ScamNumbers.info

This scam is still ongoing and the victim’s family is trying to help her out. The number placed here means the phone number is confirmed as used by scammers.

Tel. Nos.: +19146136616
Name of scammer: Nabeel Ahmed
Email: not known
Line ID doctor_ciro
Scam Type: Romance Scam (fake doctor in war zone)

Phone +819009414166 Name of scammer Paul Lee Occupation US Army soldier Type of scam Romance scam, military box Scammer claimed as US army soldier of Asian background, told victim that he is sending his box of huge amount of money. The phone number was used by the person claims as the fake shipping ...

Phone: +442070609883
Name of scammer: Chris Rhode
Job Title: Transfer Manager,
Company: Halifax Bank Plc
E-mail: info@halifasonline.com
E-mail: customercare@halifasonline.com
Type of scam: Fake banker, part of romance Scam by Greg John : see here

Phone: +447537130855
Name of scammer: Chris Rhode
Job Title: Transfer Manager,
Company: Halifax Bank Plc
E-mail: info@halifasonline.com
E-mail: customercare@halifasonline.com
Type of scam: Fake banker, part of romance Scam by Greg John : see here

Phone: +15185515347
Name of scammer: Chris Rhode
Job Title: Transfer Manager,
Company: Halifax Bank Plc
E-mail: info@halifasonline.com
E-mail: customercare@halifasonline.com
Type of scam: Fake banker, part of romance Scam by Greg John : see here

Phone: 12392344764
Name: Greg Anth John
Occupation: UN Doctor in Syria
Email: john.greg98@yahoo.co.jp
Type of scam: Romance Scam (Box from Syria and Fake bank scam)

Phone: +1 (646) 582-0793 Name: Mark Smith Email: mark_smith1211@live.com Occupation: Lawyer Type of scam: Romance scam, civil engineer needs money for his business Mark Smith played role of lawyer in the scam story of scammer claim himself as Stephen Mickey (Civil Engineer) from NY. See: http://www....

Phone: +1 (646) 349-4362
Name: Stephen Mickey
Email: Stephenmickey9@gmail.com, Stephenmickey19@yahoo.com
Occupation: Civil Engineer from New York, USA.
Type of scam: Romance scam, civil engineer needs money for his business

Phone: +13203651133 Name Russell Jay Company Sky Express Delivery Logistics Company (SEDLC) Email: info@skyexpress-logistics.com Type of scam: Military Romance Scam, box scam (Scammer pretending as female officer. The victim is male.) This phone number was used as part of military romance scam. The ...