Search found 66295 matches

by DodgyDialersReport
Fri Feb 14, 2020 4:23 pm
Forum: Zone 4
Topic: +447024088039
Replies: 1
Views: 618

Re: +447024088039

Telephone number +447024088039 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Thomson Reuters " and using the email addresses un.debtreconciliation_agency@consultant.com and undra.office@gmail.com . The telephone number is included in the following Advance F...
by DodgyDialersReport
Fri Feb 14, 2020 4:23 pm
Forum: Zone 4
Topic: +447024088039
Replies: 1
Views: 618

+447024088039

This topic gives information about the telephone number +447024088039 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addit...
by DodgyDialersReport
Fri Feb 14, 2020 4:22 pm
Forum: Zone 2
Topic: +2349066876091
Replies: 7
Views: 1907

Re: +2349066876091

Telephone number +2349066876091 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Dr. John Mike ", Skye Bank Nig Plc and using the email address skye.bnk26@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent ...
by DodgyDialersReport
Fri Feb 14, 2020 4:21 pm
Forum: Zone 2
Topic: +2349066876091
Replies: 7
Views: 1907

+2349066876091

This topic gives information about the telephone number +2349066876091 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addi...
by DodgyDialersReport
Fri Feb 14, 2020 4:19 pm
Forum: Zone 2
Topic: +2349010286393
Replies: 1
Views: 546

Re: +2349010286393

Telephone number +2349010286393 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Steve Graham ", director at Zenith Bank Plc and using the email addresses stevegrhamredirector@zenithbank.com , barrsteveattorneyatlaw@gmail.com and stevegrahamremdirector@gmail.c...
by DodgyDialersReport
Fri Feb 14, 2020 4:19 pm
Forum: Zone 2
Topic: +2349010286393
Replies: 1
Views: 546

+2349010286393

This topic gives information about the telephone number +2349010286393 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addi...
by DodgyDialersReport
Fri Feb 14, 2020 4:18 pm
Forum: Zone 2
Topic: +2347082176193
Replies: 2
Views: 489

Re: +2347082176193

Telephone number +2347082176193 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Muhammadu Buhari ", President, Federal Republic Of Nigeria and using the email address muhammadubuha2015@yahoo.com . The telephone number is included in the following Advance Fee ...
by DodgyDialersReport
Fri Feb 14, 2020 4:17 pm
Forum: Zone 2
Topic: +2347082176193
Replies: 2
Views: 489

+2347082176193

This topic gives information about the telephone number +2347082176193 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addi...
by DodgyDialersReport
Fri Feb 14, 2020 4:14 pm
Forum: Zone 9
Topic: +919818603391
Replies: 3
Views: 701

Re: +919818603391

Telephone number +919818603391 is being used as part of a Loan Scam by someone using the email address clemalphafinance@gmail.com . The telephone number in included in the following following post that is being spammed on forums and social media: URGENT LOAN OFFER FOR BUSINESS AND PERSONAL USE Poste...
by DodgyDialersReport
Fri Feb 14, 2020 4:14 pm
Forum: Zone 9
Topic: +919818603391
Replies: 3
Views: 701

+919818603391

This topic gives information about the telephone number +919818603391 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addit...