Search found 66051 matches

by DodgyDialersReport
Mon Feb 24, 2020 4:51 pm
Forum: Zone 2
Topic: +2348159276434
Replies: 5
Views: 531

Re: +2348159276434

Telephone number +2348159276434 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Chinamazam " and using the email address davidchinazam01@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:...
by DodgyDialersReport
Mon Feb 24, 2020 4:50 pm
Forum: Zone 2
Topic: +2348159276434
Replies: 5
Views: 531

+2348159276434

This topic gives information about the telephone number +2348159276434 , 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
Mon Feb 24, 2020 4:49 pm
Forum: Zone 1
Topic: +15098710546
Replies: 2
Views: 421

Re: +15098710546

Telephone number +15098710546 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Pastor Danny Billy Franklin " from Assemblies Of God Church and using the email address trueassemblie@gmail.com . The telephone number is included in the following Advance Fee Fraud...
by DodgyDialersReport
Mon Feb 24, 2020 4:49 pm
Forum: Zone 1
Topic: +15098710546
Replies: 2
Views: 421

+15098710546

This topic gives information about the telephone number +15098710546 , 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
Mon Feb 24, 2020 4:48 pm
Forum: Zone 2
Topic: +27678670383
Replies: 5
Views: 826

Re: +27678670383

Telephone number +27678670383 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Leo Vuyo " from the International Remittance Unit of South African Reserve Bank and using the email address v.leo3@hotmail.com . The telephone number is included in the following Ad...
by DodgyDialersReport
Mon Feb 24, 2020 4:48 pm
Forum: Zone 2
Topic: +27678670383
Replies: 5
Views: 826

+27678670383

This topic gives information about the telephone number +27678670383 , 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
Mon Feb 24, 2020 4:47 pm
Forum: Zone 1
Topic: +15163874491
Replies: 1
Views: 360

Re: +15163874491

Telephone number +15163874491 is being used as part of a Bank Instruments Scam by someone claiming to be " S Hasenfeld " and using the email address sh@hhcapitalny.com . The telephone number in included in the following following post that was made on LinkedIn: SS HSBC MTN 60+2 Available W...
by DodgyDialersReport
Mon Feb 24, 2020 4:47 pm
Forum: Zone 1
Topic: +15163874491
Replies: 1
Views: 360

+15163874491

This topic gives information about the telephone number +15163874491 , 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
Mon Feb 24, 2020 4:47 pm
Forum: Zone 1
Topic: +12705607131
Replies: 1
Views: 369

Re: +12705607131

Telephone number +12705607131 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Steven Mnuchin ", The United Nation current Secretary of the Treasury and using the email address usssa.georgiachapter@gmail.com . The telephone number is included in the following ...
by DodgyDialersReport
Mon Feb 24, 2020 4:46 pm
Forum: Zone 1
Topic: +12705607131
Replies: 1
Views: 369

+12705607131

This topic gives information about the telephone number +12705607131 , 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...