Search found 66623 matches

by DodgyDialersReport
Sat Mar 07, 2020 2:22 pm
Forum: Zone 2
Topic: +2348022630701
Replies: 1
Views: 473

Re: +2348022630701

Telephone number +2348022630701 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Kennedy Uzoka ", Director cash processing unit at the United Bank of Africa and using the email addresses kennedyuzoka907@gmail.com & mruzoka33@aol.com . The telephone number ...
by DodgyDialersReport
Sat Mar 07, 2020 2:22 pm
Forum: Zone 2
Topic: +2348022630701
Replies: 1
Views: 473

+2348022630701

This topic gives information about the telephone number +2348022630701 , 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
Sat Mar 07, 2020 2:20 pm
Forum: Zone 8
Topic: +85596896584
Replies: 1
Views: 628

Re: +85596896584

Telephone number +85596896584 is being used on a fake domain skylinkbp.com , which claims to belong to a company called " Skylink Bank Plc ". The website gives the following contact details: #42, Street 379, Beoung Tompun, Phnom Penh customercare@skylinkbp.com kerryhoods222@gmail.com Tel: ...
by DodgyDialersReport
Sat Mar 07, 2020 2:20 pm
Forum: Zone 8
Topic: +85596896584
Replies: 1
Views: 628

+85596896584

This topic gives information about the telephone number +85596896584 , 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
Sat Mar 07, 2020 2:19 pm
Forum: Zone 2
Topic: +2348105866851
Replies: 1
Views: 435

Re: +2348105866851

Telephone number +2348105866851 is being used on a fake domain w-e-m-a-inc.co.ua , which claims to belong to a company called " WEMA Bank Plc ". The website gives the following contact details: 54 Marina P.M.B. 12862 Lagos Nigeria. Email: info.wema_dept@accountant.com Email: wemabankremitt...
by DodgyDialersReport
Sat Mar 07, 2020 2:19 pm
Forum: Zone 2
Topic: +2348105866851
Replies: 1
Views: 435

+2348105866851

This topic gives information about the telephone number +2348105866851 , 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
Sat Mar 07, 2020 2:19 pm
Forum: Zone 2
Topic: +2348139627884
Replies: 1
Views: 473

Re: +2348139627884

Telephone number +2348139627884 is being used on a fake domain w-e-m-a-inc.co.ua , which claims to belong to a company called " WEMA Bank Plc ". The website gives the following contact details: 54 Marina P.M.B. 12862 Lagos Nigeria. Email: info.wema_dept@accountant.com Email: wemabankremitt...
by DodgyDialersReport
Sat Mar 07, 2020 2:18 pm
Forum: Zone 2
Topic: +2348139627884
Replies: 1
Views: 473

+2348139627884

This topic gives information about the telephone number +2348139627884 , 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
Sat Mar 07, 2020 2:18 pm
Forum: Zone 1
Topic: +16479528585
Replies: 1
Views: 484

Re: +16479528585

Telephone number +16479528585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Rev. John Brown " and using the email address rjohnbrown5@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: WESTER...
by DodgyDialersReport
Sat Mar 07, 2020 2:18 pm
Forum: Zone 1
Topic: +16479528585
Replies: 1
Views: 484

+16479528585

This topic gives information about the telephone number +16479528585 , 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...