Search found 76344 matches

by NumberLover
Sat Dec 19, 2015 11:16 am
Forum: Confirmed Scam Numbers
Topic: +23326367854
Replies: 0
Views: 320

+23326367854

Name: Bond-Ex Security & Courier Services
Email: info@bondexint.com
Domain: bondexint.com
Tel. No.: +23326367854
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
by NumberLover
Sat Dec 19, 2015 11:15 am
Forum: Confirmed Scam Numbers
Topic: +971551220943
Replies: 14
Views: 19846

Re: +971551220943

Tel. Nos.: +971556980591 & +971551220943 Emails: u.travelstour@yahoo.co.uk , hrmanager.clevelandclinic@gmail.com & info@clanhsp.com Domain: clanhsp.com Scam Type: Employment Scam Yet another new domain for the fake hospital OFFER LETTER JOB REF NO; CCA/3737/2072/UAE/3313 JOB REF NO; CCA/3737...
by NumberLover
Sat Dec 19, 2015 11:13 am
Forum: Confirmed Scam Numbers
Topic: +971556980591
Replies: 12
Views: 2930

Re: +971556980591

Tel. Nos.: +971556980591 & +971551220943 Emails: u.travelstour@yahoo.co.uk , hrmanager.clevelandclinic@gmail.com & info@clanhsp.com Domain: clanhsp.com Scam Type: Employment Scam Yet another new domain for the fake hospital OFFER LETTER JOB REF NO; CCA/3737/2072/UAE/3313 JOB REF NO; CCA/3737...
by NumberLover
Sat Dec 19, 2015 11:10 am
Forum: Confirmed Scam Numbers
Topic: +66812965735
Replies: 0
Views: 299

+66812965735

From: Surender Mehla - vans@flagstaffaz.gov Other Emails: ah.kum.jiaguo@outlook.com & ah.kum.aiguo@qq.com Tel. Nos.: +66812965735 & +66253321101 Scam Type: Phishing or Malware Nice Day! Sorry I did not reply you promptly, Here is the Quotation List. Please Check it and Send Me Immediately yo...
by NumberLover
Sat Dec 19, 2015 11:10 am
Forum: Confirmed Scam Numbers
Topic: +66253321101
Replies: 0
Views: 329

+66253321101

From: Surender Mehla - vans@flagstaffaz.gov Other Emails: ah.kum.jiaguo@outlook.com & ah.kum.aiguo@qq.com Tel. Nos.: +66812965735 & +66253321101 Scam Type: Phishing or Malware Nice Day! Sorry I did not reply you promptly, Here is the Quotation List. Please Check it and Send Me Immediately yo...
by NumberLover
Sat Dec 19, 2015 11:00 am
Forum: Confirmed Scam Numbers
Topic: +74955324739
Replies: 0
Views: 437

+74955324739

Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...
by NumberLover
Sat Dec 19, 2015 11:00 am
Forum: Confirmed Scam Numbers
Topic: +78422425819
Replies: 0
Views: 418

+78422425819

Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...
by NumberLover
Sat Dec 19, 2015 11:00 am
Forum: Confirmed Scam Numbers
Topic: +78422414040
Replies: 2
Views: 1489

+78422414040

Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...
by NumberLover
Sat Dec 19, 2015 11:00 am
Forum: Confirmed Scam Numbers
Topic: +78422414640
Replies: 2
Views: 1619

+78422414640

Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...
by NumberLover
Sat Dec 19, 2015 11:00 am
Forum: Confirmed Scam Numbers
Topic: +31617142095
Replies: 1
Views: 485

+31617142095

Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...