Search found 66100 matches

by DodgyDialersReport
Tue Feb 25, 2020 1:03 pm
Forum: Zone 4
Topic: +447872201034
Replies: 13
Views: 1876

Re: +447872201034

Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " James Schofield " from the Global Financial Security Monitoring Unit and using the email address pmildred015@gmail.com . The telephone number is included in the following Advance F...
by DodgyDialersReport
Tue Feb 25, 2020 1:02 pm
Forum: Zone 4
Topic: +46262229971
Replies: 1
Views: 496

Re: +46262229971

Telephone number +46262229971 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Oscar Lucas ", Human Resources Manager at Helga Britt Group and using the email address oscar@helgabritt.com . The telephone number is included in the following Advance Fee Fraud em...
by DodgyDialersReport
Tue Feb 25, 2020 1:02 pm
Forum: Zone 4
Topic: +46262229971
Replies: 1
Views: 496

+46262229971

This topic gives information about the telephone number +46262229971 , 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. Additi...
by DodgyDialersReport
Tue Feb 25, 2020 1:01 pm
Forum: Zone 1
Topic: +14145027594
Replies: 1
Views: 381

Re: +14145027594

Telephone number +14145027594 is being used as part of a Romance Scam by someone claiming to be " Alex Churchill " and using the email addresses alexchurchill48@gmail.com & alexchur48@yahoo.com . The scammer claims that he has a contract in Turkey, which will earn him $2,000,000. While...
by DodgyDialersReport
Tue Feb 25, 2020 1:01 pm
Forum: Zone 1
Topic: +14145027594
Replies: 1
Views: 381

+14145027594

This topic gives information about the telephone number +14145027594 , 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. Additi...
by DodgyDialersReport
Tue Feb 25, 2020 1:01 pm
Forum: Zone 1
Topic: +19206059235
Replies: 1
Views: 364

Re: +19206059235

Telephone number +19206059235 is being used as part of a Romance Scam by someone claiming to be " Alex Churchill " and using the email addresses alexchurchill48@gmail.com & alexchur48@yahoo.com . The scammer claims that he has a contract in Turkey, which will earn him $2,000,000. While...
by DodgyDialersReport
Tue Feb 25, 2020 1:00 pm
Forum: Zone 1
Topic: +19206059235
Replies: 1
Views: 364

+19206059235

This topic gives information about the telephone number +19206059235 , 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. Additi...
by DodgyDialersReport
Tue Feb 25, 2020 1:00 pm
Forum: Zone 6
Topic: +66926967527
Replies: 1
Views: 555

Re: +66926967527

Telephone number +66926967527 is being used as part of a Bank Instruments Scam by someone giving no name or alternative contact methods. The telephone number in included in the following following post that was made on LinkedIn: I need direct provider SBLC fresh cut or owner season , but can you com...
by DodgyDialersReport
Tue Feb 25, 2020 12:59 pm
Forum: Zone 6
Topic: +66926967527
Replies: 1
Views: 555

+66926967527

This topic gives information about the telephone number +66926967527 , 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. Additi...
by DodgyDialersReport
Tue Feb 25, 2020 12:59 pm
Forum: Zone 2
Topic: +2348144948224
Replies: 2
Views: 621

Re: +2348144948224

Telephone number +2348144948224 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Mohammed L. Balarabe " from Fidelity Bank of Nigeria and using the email address fdbank401@gmail.com . The telephone number is included in the following Advance Fee Fraud email th...