ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the email address

This email address is recorded in our database for the following scams:

On 30th May 2023, reported as being used by scammers to pretend to be AlliedWorld Courier Express using telephone number +19147304506.

On 28th May 2023, reported as being used by scammers to pretend to be Fluffy Kennels using telephone number +27730597907.

On 28th May 2023, reported as being used by scammers to pretend to be Angels Kennel Huis using telephone number +27630347841.

On 27th May 2023, reported as being used by scammers to pretend to be CCS Logistics using telephone number +447378568869.

On 25th May 2023, reported as being used by scammers to pretend to be Export Autohandel using telephone number +4915510420659.

On 25th May 2023, reported as being used by scammers to pretend to be Najbudheen P using telephone number +37257653960.

On 24th May 2023, reported as being used by scammers to pretend to be Westland Home using telephone number +27607023732.

On 24th May 2023, reported as being used by scammers to pretend to be Healthy Russian Blues using telephone number +61483922757.

On 24th May 2023, reported as being used by scammers to pretend to be Rx Chem Store using telephone number +15303928321.

On 23rd May 2023, reported as being used by scammers to pretend to be DXC Cargo and Courier World Wide using telephone number +12145133136.

On 23rd May 2023, reported as being used by scammers to pretend to be Super Star Kennel SA using telephone number +27710362729.

On 22nd May 2023, reported as being used by scammers to pretend to be Dream Kittens using telephone number +61482071968.

On 22nd May 2023, reported as being used by scammers to pretend to be Kittens 4 Home using telephone number +61482071968.

On 22nd May 2023, reported as being used by scammers to pretend to be Kat'sCattery using telephone number +61482071968.

On 22nd May 2023, reported as being used by scammers to pretend to be Southern Cats Cattery using telephone number +61482071968.

On 20th May 2023, reported as being used by scammers to pretend to be Josakano Farm using telephone number +27810939359.

On 19th May 2023, reported as being used by scammers to pretend to be Mini Puppies Paradise using telephone number +27788224575.

On 18th May 2023, reported as being used by scammers to pretend to be Junixe Home using telephone number +27608217314.

On 17th May 2023, reported as being used by scammers to pretend to be Kat's Cattery using telephone number +61482071968.

On 17th May 2023, reported as being used by scammers to pretend to be Windland Pets Home using telephone number +27790815056.

On 16th May 2023, reported as being used by scammers to pretend to be Claire's Puppy Home using telephone number +27737765832.

On 16th May 2023, reported as being used by scammers to pretend to be Sleazy Paws using telephone number +27684523358.

On 12th May 2023, reported as being used by scammers to pretend to be Platinum Engines using telephone number +27737364546.

On 12th May 2023, reported as being used by scammers to pretend to be United Container Depot (Pty) Ltd using telephone number +27730344520.

On 12th May 2023, reported as being used by scammers to pretend to be Gen Chemicals SA using telephone number +27782577100.

On 11th May 2023, reported as being used by scammers to pretend to be Farming Cow Sheep and Goat using telephone number +27780006215.

On 11th May 2023, reported as being used by scammers to pretend to be Farming Cow Sheep and Goat using telephone number +27781857487.

On 11th May 2023, reported as being used by scammers to pretend to be Outline Movers LLC using telephone number +17744908868.

On 11th May 2023, reported as being used by scammers to pretend to be Greenwich Pets Home using telephone number +27637276038.

On 10th May 2023, reported as being used by scammers to pretend to be Vellta Transit LLC using telephone number +4942579319912.

On 10th May 2023, reported as being used by scammers to pretend to be Kat's Cattery using telephone number +61482071968.

On 8th May 2023, reported as being used by scammers to pretend to be Zafiro Marine Depot using telephone number +18885683502.

On 8th May 2023, reported as being used by scammers to pretend to be Eintrag Führerschein using telephone number +4915143576436.

On 7th May 2023, reported as being used by scammers to pretend to be Bio Energy Partner B.V. using telephone number +3197005030581.

On 7th May 2023, reported as being used by scammers to pretend to be Bio Energy Partner B.V. using telephone number +3197005031945.

On 7th May 2023, reported as being used by scammers to pretend to be Kara's Doodles using telephone number +61483903364.

On 7th May 2023, reported as being used by scammers to pretend to be Joyful Jodies Home using telephone number +61483903364.

On 7th May 2023, reported as being used by scammers to pretend to be Jodie's Cavoodles using telephone number +61482070982.

On 6th May 2023, reported as being used by scammers to pretend to be KDK Transport AB using telephone number +46902057740.

On 6th May 2023, reported as being used by scammers to pretend to be Splendour Teacup Puppies using telephone number +27687651341.

On 5th May 2023, reported as being used by scammers to pretend to be Sunset Pets Home using telephone number +27607285195.

On 4th May 2023, reported as being used by scammers to pretend to be Denys Trans LTD using telephone number +443333034085.

On 4th May 2023, reported as being used by scammers to pretend to be Denys Trans LTD using telephone number +441416287606.

On 4th May 2023, reported as being used by scammers to pretend to be Denys Trans LTD using telephone number +441416288553.

On 4th May 2023, reported as being used by scammers to pretend to be Denys Trans LTD using telephone number +441416288553.

On 4th May 2023, reported as being used by scammers to pretend to be AFG-Transport LTD using telephone number +447053401379.

On 4th May 2023, reported as being used by scammers to pretend to be AFG-Transport LTD using telephone number +441143605297.

On 4th May 2023, reported as being used by scammers to pretend to be Furry Puppies World using telephone number +27604054814.

On 4th May 2023, reported as being used by scammers to pretend to be Nigra Leisure Ltd. using telephone number +442032399629.

On 4th May 2023, reported as being used by scammers to pretend to be MOHV Equipment LLC using telephone number +18163236852.

On 2nd May 2023, reported as being used by scammers to pretend to be Scopulus Handels-Und Dienstleistungs Gmbh using telephone number +4915163033845.

On 2nd May 2023, reported as being used by scammers to pretend to be Scopulus Handels-Und Dienstleistungs Gmbh using telephone number +4915213862432.

On 2nd May 2023, reported as being used by scammers to pretend to be Appex I Bank using telephone number +16122937022.

On 2nd May 2023, reported as being used by scammers to pretend to be Oceanicwave Bank using telephone number +16122937022.

On 2nd May 2023, reported as being used by scammers to pretend to be Scaippa Chemical Supplies using telephone number +27834269261.

On 30th April 2023, reported as being used by scammers to pretend to be PFG Properties Limited using telephone number +447730409682.

On 29th April 2023, reported as being used by scammers to pretend to be Silver Star Puppies using telephone number +27785562286.

On 28th April 2023, reported as being used by scammers to pretend to be Energy Eco (PTY) Ltd using telephone number +27728120447.

On 28th April 2023, reported as being used by scammers to pretend to be Energy Eco (PTY) Ltd using telephone number +27664136523.

On 28th April 2023, reported as being used by scammers to pretend to be RSH Puppies Home using telephone number +27765601840.

On 27th April 2023, reported as being used by scammers to pretend to be Web-Transport LTD using telephone number +441143605297.

On 27th April 2023, reported as being used by scammers to pretend to be Web-Transport LTD using telephone number +447053401379.

On 26th April 2023, reported as being used by scammers to pretend to be Glamour Dachshunds using telephone number +27687651341.

On 26th April 2023, reported as being used by scammers to pretend to be Online Pharma Supplier using telephone number +14122251197.

On 26th April 2023, reported as being used by scammers to pretend to be Tame Parrots Shop using telephone number +14122251197.

On 25th April 2023, reported as being used by scammers to pretend to be Trinno Agro-Food using telephone number +3197005033692.

On 25th April 2023, reported as being used by scammers to pretend to be Casa Perfecta Para Mascotas using telephone number +34632060175.

On 25th April 2023, reported as being used by scammers to pretend to be Pawsitive Kennels using telephone number +27726727292.

On 25th April 2023, reported as being used by scammers to pretend to be Commercial Holdings Inc. using telephone number +13322373588.

On 24th April 2023, reported as being used by scammers to pretend to be Atlas Motors Garage using telephone number +18883233083.

On 24th April 2023, reported as being used by scammers to pretend to be Atlas Motors Garage using telephone number +19173874416.

On 24th April 2023, reported as being used by scammers to pretend to be Atlas Motors Garage using telephone number +17184128710.

On 24th April 2023, reported as being used by scammers to pretend to be Energy Partners Solar using telephone number +27836650524.

On 24th April 2023, reported as being used by scammers to pretend to be Chris J using telephone number +447418375553.

On 20th April 2023, reported as being used by scammers to pretend to be Praise Pets Home using telephone number +27670663816.

On 20th April 2023, reported as being used by scammers to pretend to be M.S.C Transport and Logistics using telephone number +27652766493.

On 20th April 2023, reported as being used by scammers to pretend to be South Side Healthy Puppies Kernel using telephone number +27628140634.

On 19th April 2023, reported as being used by scammers to pretend to be Jodie's Bernes using telephone number +61483903364.

On 19th April 2023, reported as being used by scammers to pretend to be Ever Glow Puppies using telephone number +27837923996.

On 19th April 2023, reported as being used by scammers to pretend to be Anthony Kittens Home using telephone number +27786382115.

On 18th April 2023, reported as being used by scammers to pretend to be Annett Thomas Decor using telephone number +14133055627.

On 16th April 2023, reported as being used by scammers to pretend to be Shanbro Industrials using telephone number +27835393263.

On 16th April 2023, reported as being used by scammers to pretend to be Dominic Psychedelic using telephone number +12109200848.

On 13th April 2023, reported as being used by scammers to pretend to be Furry Paws Land using telephone number +61721394657.

On 12th April 2023, reported as being used by scammers to pretend to be FX Investment using telephone number +15734633374.

On 12th April 2023, reported as being used by scammers to pretend to be Fave Sell & Global Express Shipping Logistics Company using telephone number +254753365357.

On 11th April 2023, reported as being used by scammers to pretend to be Truong Tanzania Trading Company Limited using telephone number +255763411013.

On 10th April 2023, reported as being used by scammers to pretend to be Ratos Group AB using telephone number +46734826288.

On 10th April 2023, reported as being used by scammers to pretend to be Ratos Group AB using telephone number +46767406980.

On 10th April 2023, reported as being used by scammers to pretend to be Klinger Gmbh using telephone number +4915175411772.

On 8th April 2023, reported as being used by scammers to pretend to be Premium Teacup Paws using telephone number +27684523358.

On 7th April 2023, reported as being used by scammers to pretend to be Serik Ivan Vitalievich working for LLC "Promtekhstroy" using telephone number +79251575829.

On 6th April 2023, reported as being used by scammers to pretend to be Holland Cows Group using telephone number +442084718435.

On 6th April 2023, reported as being used by scammers to pretend to be Holland Cows Group using telephone number +441375767980.

On 6th April 2023, reported as being used by scammers to pretend to be Starlite Pets home using telephone number +27718416832.

On 5th April 2023, reported as being used by scammers to pretend to be Paws Creek Kennels using telephone number +27730597907.

On 5th April 2023, reported as being used by scammers to pretend to be Granulita using telephone number +37069623769.

On 5th April 2023, reported as being used by scammers to pretend to be Mike Tea Cup Poodles using telephone number +14152363926.

On 4th April 2023, reported as being used by scammers to pretend to be Trade Capital Pro using telephone number +17028465486.

On 4th April 2023, reported as being used by scammers to pretend to be Kenny Breeders Home using telephone number +27734929064.

On 4th April 2023, reported as being used by scammers to pretend to be Maxuel Pets Home using telephone number +27735537287.

On 3rd April 2023, reported as being used by scammers to pretend to be Translogistics & Secured Delivery Services using telephone number +19106612152.

On 2nd April 2023, reported as being used by scammers to pretend to be The Illuminati using telephone number +23767896066.

On 2nd April 2023, reported as being used by scammers to pretend to be The Illuminati using telephone number +17252451404.

On 2nd April 2023, reported as being used by scammers to pretend to be Premium Familiar Paws using telephone number +27684523358.

On 31st March 2023, reported as being used by scammers to pretend to be Boom Ventures London Ltd using telephone number +12122263126.

On 31st March 2023, reported as being used by scammers to pretend to be J M Fremont Motors using telephone number +18035742846.

On 31st March 2023, reported as being used by scammers to pretend to be Friendly Lakeside Puppies using telephone number +27815106915.

On 31st March 2023, reported as being used by scammers to pretend to be Coetzee Retrievers using telephone number +27789360465.

On 29th March 2023, reported as being used by scammers to pretend to be One Stop Puppy Shop using telephone number +27718823122.

On 27th March 2023, reported as being used by scammers to pretend to be Puppie Spot using telephone number +27605744152.

On 27th March 2023, reported as being used by scammers to pretend to be STS Consulting Inc using telephone number +13478790951.

On 27th March 2023, reported as being used by scammers to pretend to be STS Consulting Inc using telephone number +13478715926.

On 27th March 2023, reported as being used by scammers to pretend to be STS Consulting Inc using telephone number +13479733441.

On 26th March 2023, reported as being used by scammers to pretend to be Posh Kitties Australia using telephone number +61482071968.

On 26th March 2023, reported as being used by scammers to pretend to be Prokennels using telephone number +27789951675.

On 25th March 2023, reported as being used by scammers to pretend to be Champion Paws using telephone number +27642155099.

On 25th March 2023, reported as being used by scammers to pretend to be Champion Paws using telephone number +27781328430.

On 25th March 2023, reported as being used by scammers to pretend to be Pet Dream Land using telephone number +27789059847.

On 24th March 2023, reported as being used by scammers to pretend to be SA Mellow Haven kittens using telephone number +27684523358.

On 23rd March 2023, reported as being used by scammers to pretend to be Fine Canine Empire using telephone number +27834670342.

On 22nd March 2023, reported as being used by scammers to pretend to be Elegant Pets Home using telephone number +27780793782.

On 21st March 2023, reported as being used by scammers to pretend to be Harmony Pets Home using telephone number +27635607622.

On 19th March 2023, reported as being used by scammers to pretend to be Atlas Pinball using telephone number +13046502694.

On 19th March 2023, reported as being used by scammers to pretend to be Atlas Pinball using telephone number +13045593023.

On 19th March 2023, reported as being used by scammers to pretend to be Lara Holding ApS using telephone number +4536991254.

On 18th March 2023, reported as being used by scammers to pretend to be Calitin Shop using telephone number +447360251004.

On 18th March 2023, reported as being used by scammers to pretend to be Miniature Dachshunds For Sale using telephone number +27726727292.

On 18th March 2023, reported as being used by scammers to pretend to be TDU Europe Limited using telephone number +443300010098.

On 17th March 2023, reported as being used by scammers to pretend to be Cleavo Pets Home using telephone number +27710198799.

On 16th March 2023, reported as being used by scammers to pretend to be Michael Farm Puppies using telephone number +27634365779.

On 13th March 2023, reported as being used by scammers to pretend to be Haven Teacup Puppies using telephone number +27687651341.

On 11th March 2023, reported as being used by scammers to pretend to be Pinball Machine Center using telephone number +18023223935.

On 11th March 2023, reported as being used by scammers to pretend to be Pinball Machine Center using telephone number +19292795674.

On 10th March 2023, reported as being used by scammers to pretend to be Remco Gear using telephone number +27713958481.

On 10th March 2023, reported as being used by scammers to pretend to be Remco Gear using telephone number +27215160066.

On 10th March 2023, reported as being used by scammers to pretend to be Loyal Love Puppies using telephone number +27631398313.

On 9th March 2023, reported as being used by scammers to pretend to be Izaberi Marine using telephone number +18883079060.

On 7th March 2023, reported as being used by scammers to pretend to be Liberty Courier Shipping using telephone number +18135511912.

On 7th March 2023, reported as being used by scammers to pretend to be Premiun Silicone Reborn using telephone number +19362130789.

On 4th March 2023, reported as being used by scammers to pretend to be APGT Limited using telephone number +442032864928.

On 4th March 2023, reported as being used by scammers to pretend to be Integral De Vehiculos S.L. using telephone number +34697375202.

On 4th March 2023, reported as being used by scammers to pretend to be Golden Kennel using telephone number +27732755942.

On 3rd March 2023, reported as being used by scammers to pretend to be Fractal Auto using telephone number +18887816977.

On 3rd March 2023, reported as being used by scammers to pretend to be Fractal Auto using telephone number +19177203464.

On 3rd March 2023, reported as being used by scammers to pretend to be Fractal Auto using telephone number +17185026564.

On 3rd March 2023, reported as being used by scammers to pretend to be Department of Public Works and Infrastructure using telephone number +27862728986.

On 3rd March 2023, reported as being used by scammers to pretend to be Department of Public Works and Infrastructure using telephone number +27125160877.

On 3rd March 2023, reported as being used by scammers to pretend to be Epping Tool Supply using telephone number +27665109140.

On 3rd March 2023, reported as being used by scammers to pretend to be Epping Tool Supply using telephone number +27215160412.

On 3rd March 2023, reported as being used by scammers to pretend to be Interactive Consignment Post using telephone number +18883125764.

On 3rd March 2023, reported as being used by scammers to pretend to be J & M Car using telephone number +17865393219.

On 2nd March 2023, reported as being used by scammers to pretend to be PAC MOTO Traders using telephone number +19294702777.

On 2nd March 2023, reported as being used by scammers to pretend to be Moira Kennels using telephone number +27788128428.

On 2nd March 2023, reported as being used by scammers to pretend to be Paradise of Puppies using telephone number +447868700837.

On 2nd March 2023, reported as being used by scammers to pretend to be Stevens Catterykitties using telephone number +27640077081.

On 28th February 2023, reported as being used by scammers to pretend to be Imperial Freight Forwarders using telephone number +27735721760.

On 28th February 2023, reported as being used by scammers to pretend to be Imperial Freight Forwarders using telephone number +27783333197.

On 27th February 2023, reported as being used by scammers to pretend to be AKC Pomeranians using telephone number +27782979351.

On 27th February 2023, reported as being used by scammers to pretend to be Maritime Containers using telephone number +61413268749.

On 27th February 2023, reported as being used by scammers to pretend to be Licon Investment using telephone number +447458694686.

On 26th February 2023, reported as being used by scammers to pretend to be David Miracle Law Firm & Attorney using telephone number +61488892119.

On 26th February 2023, reported as being used by scammers to pretend to be David Miracle Law Firm & Attorney using telephone number +12044002419.

On 26th February 2023, reported as being used by scammers to pretend to be David Miracle Law Firm & Attorney using telephone number +12045050947.

On 26th February 2023, reported as being used by scammers to pretend to be David Miracle Law Firm & Attorney using telephone number +13155737219.

On 26th February 2023, reported as being used by scammers to pretend to be Dozshell using telephone number +14013989819.

On 26th February 2023, reported as being used by scammers to pretend to be Dozshell using telephone number +13143770629.

On 26th February 2023, reported as being used by scammers to pretend to be Patanakij Paper And Printing Co.,Ltd using telephone number +66949021299.

On 25th February 2023, reported as being used by scammers to pretend to be Breathtaking Puppies Home using telephone number +27833944135.

On 25th February 2023, reported as being used by scammers to pretend to be Breathtaking Puppies Home using telephone number +27604133545.

On 23rd February 2023, reported as being used by scammers to pretend to be Honde Nearby using telephone number +27631745014.

On 23rd February 2023, reported as being used by scammers to pretend to be Louis Breeders Home using telephone number +27734929064.

On 22nd February 2023, reported as being used by scammers to pretend to be Proland Puppies using telephone number +27789951675.

On 19th February 2023, reported as being used by scammers to pretend to be Königs Welpen using telephone number +15142864242.

On 17th February 2023, reported as being used by scammers to pretend to be Best Puppies Home using telephone number +27788128428.

On 17th February 2023, reported as being used by scammers to pretend to be Penta Overseas Farms using telephone number +27719028752.

On 15th February 2023, reported as being used by scammers to pretend to be Bianca Angels Kennels using telephone number +27736978692.

On 14th February 2023, reported as being used by scammers to pretend to be Discount Appliances using telephone number +27714751682.

On 14th February 2023, reported as being used by scammers to pretend to be Discount Appliances using telephone number +27878222842.

On 14th February 2023, reported as being used by scammers to pretend to be JRR Homme using telephone number +27638723851.

On 14th February 2023, reported as being used by scammers to pretend to be Prime Kittens Home using telephone number +27789711633.

On 14th February 2023, reported as being used by scammers to pretend to be French and British Bulldog Puppies using telephone number +61488805783.

On 13th February 2023, reported as being used by scammers to pretend to be Miele Maine Coon Breeders using telephone number +61488894390.

On 12th February 2023, reported as being used by scammers to pretend to be Atrix Equipment World using telephone number +27739127406.

On 10th February 2023, reported as being used by scammers to pretend to be Barclays Capital using telephone number +447868578876.

On 10th February 2023, reported as being used by scammers to pretend to be Barclays Capital using telephone number +444087215573.

On 10th February 2023, reported as being used by scammers to pretend to be Swifts Cryptos using telephone number +447418372521.

On 10th February 2023, reported as being used by scammers to pretend to be Auctus Capital Partners AG Gmbh using telephone number +4917685447150.

On 10th February 2023, reported as being used by scammers to pretend to be Chartered Unions Ltd using telephone number +14087215573.

On 10th February 2023, reported as being used by scammers to pretend to be Chartered Unions Ltd using telephone number +19283864373.

On 10th February 2023, reported as being used by scammers to pretend to be Berk Commercial Union using telephone number +19283864373.

On 9th February 2023, reported as being used by scammers to pretend to be KNV Capital Stallon Ltd using telephone number +19196514606.

On 8th February 2023, reported as being used by scammers to pretend to be Felicity Cooperative Union using telephone number +12135854336.

On 8th February 2023, reported as being used by scammers to pretend to be Ariana Puppies using telephone number +14022676063.

On 7th February 2023, reported as being used by scammers to pretend to be Ariana Puppies Home using telephone number +27657013051.

On 6th February 2023, reported as being used by scammers to pretend to be Alliance Cooperative Bank using telephone number +447883188069.

On 6th February 2023, reported as being used by scammers to pretend to be Alliance Cooperative Bank using telephone number +447883188069.

On 6th February 2023, reported as being used by scammers to pretend to be Blue Sky Shipping Ltd. Inc. using telephone number +13158602589.

On 6th February 2023, reported as being used by scammers to pretend to be Oswald Paws using telephone number +27788173481.

On 5th February 2023, reported as being used by scammers to pretend to be Jalen Puppies using telephone number +27834107510.

On 3rd February 2023, reported as being used by scammers to pretend to be Proland Puppies using telephone number +27633179076.

On 2nd February 2023, reported as being used by scammers to pretend to be Papagei Kaufen using telephone number +4917683844918.

On 1st February 2023, reported as being used by scammers to pretend to be Kim Puppies Home using telephone number +27788128428.

On 1st February 2023, reported as being used by scammers to pretend to be Papagei using telephone number +4917683844918.

On 31st January 2023, reported as being used by scammers to pretend to be SunChase using telephone number +27611209451.

On 31st January 2023, reported as being used by scammers to pretend to be SunChase using telephone number +27693302726.

On 31st January 2023, reported as being used by scammers to pretend to be Canine Puppies Home using telephone number +27635320703.

On 31st January 2023, reported as being used by scammers to pretend to be Standarditunion Ltd using telephone number +19283864373.

On 31st January 2023, reported as being used by scammers to pretend to be Trail Largo using telephone number +14704446286.

On 31st January 2023, reported as being used by scammers to pretend to be Drop Ocean Express using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Eagle Experts using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Leadstrackar Express using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Oak Express using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Pack Express using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Pinavxpress using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Rime Ocean Express using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Sky Droop using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Space Express using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Trill Freight using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Unit Xpress using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Xioncrest using telephone number +18004633009.

On 31st January 2023, reported as being used by scammers to pretend to be Atlantic FSB using telephone number +15123379138.

On 31st January 2023, reported as being used by scammers to pretend to be Ultimate Frieght Delivery and Cargo Services using telephone number +15123379138.

On 31st January 2023, reported as being used by scammers to pretend to be Kersly Bank using telephone number +14175015152.

On 31st January 2023, reported as being used by scammers to pretend to be Persly Bank using telephone number +14175015152.

On 31st January 2023, reported as being used by scammers to pretend to be Sach Finance using telephone number +497883915631.

On 31st January 2023, reported as being used by scammers to pretend to be Zeitent Decken Group using telephone number +18022274028.

On 31st January 2023, reported as being used by scammers to pretend to be First Digital Bank using telephone number +448795432987.

On 30th January 2023, reported as being used by scammers to pretend to be Sublime Cattery using telephone number +447391938211.

On 30th January 2023, reported as being used by scammers to pretend to be Sublime Cattery using telephone number +6448893630.

On 30th January 2023, reported as being used by scammers to pretend to be Majestic Cattery using telephone number +15403994418.

On 30th January 2023, reported as being used by scammers to pretend to be Proland Puppies using telephone number +27633179076.

On 25th January 2023, reported as being used by scammers to pretend to be Chris Teacup Breeders using telephone number +27784231149.

On 25th January 2023, reported as being used by scammers to pretend to be Von Vuuren Investment B.V. using telephone number +3197005034853.

On 24th January 2023, reported as being used by scammers to pretend to be First Touch Enterprise Pty Ltd using telephone number +27611950176.

On 23rd January 2023, reported as being used by scammers to pretend to be Sunrise Puppies Kennel using telephone number +27731227620.

On 23rd January 2023, reported as being used by scammers to pretend to be Dynamic Kittens Breeder using telephone number +27633139245.

On 23rd January 2023, reported as being used by scammers to pretend to be Federal Reserve Bank using telephone number +15598255979.

On 23rd January 2023, reported as being used by scammers to pretend to be Buy Steroids Online using telephone number +16692009222.

On 22nd January 2023, reported as being used by scammers to pretend to be Magic Mushrooms Dispensary using telephone number +16692009222.

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On 19th January 2023, reported as being used by scammers to pretend to be Queens Maine Coon Cattery using telephone number +61482070679.

On 17th January 2023, reported as being used by scammers to pretend to be Cartrade DK using telephone number +447053401379.

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On 16th January 2023, reported as being used by scammers to pretend to be Classy Puppies For Sale using telephone number +19159957296.

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On 16th January 2023, reported as being used by scammers to pretend to be Loving And Caring Homes using telephone number +27631396552.

On 16th January 2023, reported as being used by scammers to pretend to be Emirates NBD using telephone number +971551362422.

On 16th January 2023, reported as being used by scammers to pretend to be Fur Babies Kennel using telephone number +27635320703.

On 16th January 2023, reported as being used by scammers to pretend to be Classy Puppies For Sale using telephone number +61480354446.

On 16th January 2023, reported as being used by scammers to pretend to be Kings Kennel Pups using telephone number +27655596339.

On 16th January 2023, reported as being used by scammers to pretend to be Our Abyssinian Kitten Home using telephone number +19564448581.

On 12th January 2023, reported as being used by scammers to pretend to be Masscash Holdings Papers (Pty) Ltd using telephone number +27787963403.

On 11th January 2023, reported as being used by scammers to pretend to be Top Rising Courier using telephone number +12092273553.

On 11th January 2023, reported as being used by scammers to pretend to be Jacaranda Livestock Farm Ltd using telephone number +27733975867.

On 11th January 2023, reported as being used by scammers to pretend to be Swiss Finbank using telephone number +4591959642.

On 11th January 2023, reported as being used by scammers to pretend to be Williemson Group using telephone number +16037556548.

On 10th January 2023, reported as being used by scammers to pretend to be Mendy's Kennel using telephone number +27695187176.

On 10th January 2023, reported as being used by scammers to pretend to be Aussie Maine Coon Cattery using telephone number +61482095719.

On 7th January 2023, reported as being used by scammers to pretend to be Dogs Of Cannabis using telephone number +14242760319.

On 7th January 2023, reported as being used by scammers to pretend to be Dogs Of Cannabis using telephone number +18188600169.

On 5th January 2023, reported as being used by scammers to pretend to be Ultra Psychedelics using telephone number +61394999101.

On 5th January 2023, reported as being used by scammers to pretend to be Buy Weed Online USA using telephone number +14242607589.

On 4th January 2023, reported as being used by scammers to pretend to be Ann Arbor Magic Mushroom using telephone number +13145903801.

On 3rd January 2023, reported as being used by scammers to pretend to be C & N Auto Spares using telephone number +27718046874.

On 3rd January 2023, reported as being used by scammers to pretend to be Buy Magic Mushrooms In Australia using telephone number +15105198973.

On 31st December 2022, reported as being used by scammers to pretend to be Angels Paw using telephone number +27736978692.

On 31st December 2022, reported as being used by scammers to pretend to be 420 Herbs Store using telephone number +17605035153.

On 29th December 2022, reported as being used by scammers to pretend to be Paws Haven Breeders using telephone number +27604886242.

On 27th December 2022, reported as being used by scammers to pretend to be Flash Funds Store using telephone number +27656453844.

On 25th December 2022, reported as being used by scammers to pretend to be Europe-Areas using telephone number +35314433799.

On 25th December 2022, reported as being used by scammers to pretend to be Europe-Areas using telephone number +443300010199.

On 25th December 2022, reported as being used by scammers to pretend to be Lynn-Transport using telephone number +443333034135.

On 25th December 2022, reported as being used by scammers to pretend to be Lynn-Transport using telephone number +35312544182.

On 25th December 2022, reported as being used by scammers to pretend to be MedBlue Marine using telephone number +18888400816.

On 24th December 2022, reported as being used by scammers to pretend to be Siamese & Maine Coon Kitten Cattery using telephone number +61872004182.

On 24th December 2022, reported as being used by scammers to pretend to be Siamese & Maine Coon Kittens Cattery using telephone number +61872004182.

On 20th December 2022, reported as being used by scammers to pretend to be DAG Services & Couriers Limited (UK) using telephone number +441244941239.

On 20th December 2022, reported as being used by scammers to pretend to be DTD Service & Couriers Ltd using telephone number +441213188786.

On 20th December 2022, reported as being used by scammers to pretend to be SDC Courier & Services Limited (UK) using telephone number +441316187098.

On 18th December 2022, reported as being used by scammers to pretend to be Blue Eyes Cattery using telephone number +61482077814.

On 17th December 2022, reported as being used by scammers to pretend to be Sunset Cattery using telephone number +61879057477.

On 17th December 2022, reported as being used by scammers to pretend to be Champion Kittens Home Australia using telephone number +61482083305.

On 14th December 2022, reported as being used by scammers to pretend to be Seguros Soat Mundial using telephone number +573213039900.

On 14th December 2022, reported as being used by scammers to pretend to be Doggies Place using telephone number +27638440361.

On 13th December 2022, reported as being used by scammers to pretend to be Paradise Puppies & Monkeys For Sale using telephone number +27731027839.

On 12th December 2022, reported as being used by scammers to pretend to be Joskano Pup's Kennel using telephone number +27784471029.

On 12th December 2022, reported as being used by scammers to pretend to be Albright Kennel using telephone number +27719512527.

On 12th December 2022, reported as being used by scammers to pretend to be Doggie Heaven Breeders using telephone number +27604886242.

On 12th December 2022, reported as being used by scammers to pretend to be Bank of Millbrook using telephone number +16062624821.

On 11th December 2022, reported as being used by scammers to pretend to be Pet Lover House using telephone number +27636139415.

On 11th December 2022, reported as being used by scammers to pretend to be Evelyn Hondjies Huis using telephone number +27733312503.

On 11th December 2022, reported as being used by scammers to pretend to be My Puppies Kennel using telephone number +27769744245.

On 11th December 2022, reported as being used by scammers to pretend to be Usherin Doxie Home using telephone number +61411623509.

On 11th December 2022, reported as being used by scammers to pretend to be British Arab Commercial Bank using telephone number +447209962381.

On 9th December 2022, reported as being used by scammers to pretend to be Bonafide Chem Store using telephone number +17073356090.

On 9th December 2022, reported as being used by scammers to pretend to be Global-Tranz Logistics using telephone number +16196218637.

On 9th December 2022, reported as being used by scammers to pretend to be Wood Owl using telephone number +4915510541757.

On 8th December 2022, reported as being used by scammers to pretend to be REMCO Motors & Consignment using telephone number +18777751880.

On 8th December 2022, reported as being used by scammers to pretend to be REMCO Motors & Consignment using telephone number +18338547522.

On 8th December 2022, reported as being used by scammers to pretend to be Adelaide Exclusive Poms using telephone number +61480048566.

On 8th December 2022, reported as being used by scammers to pretend to be Puppies To Home using telephone number +27691394521.

On 7th December 2022, reported as being used by scammers to pretend to be Rchemicals using telephone number +12622780315.

On 7th December 2022, reported as being used by scammers to pretend to be Rchemicals using telephone number +19283517749.

On 6th December 2022, reported as being used by scammers to pretend to be Best Family Puppies Home using telephone number +61481610180.

On 6th December 2022, reported as being used by scammers to pretend to be Citi Link Courier Express using telephone number +17326319623.

On 6th December 2022, reported as being used by scammers to pretend to be Abc Parrots Boutique using telephone number +27655572790.

On 5th December 2022, reported as being used by scammers to pretend to be Man4 Transport Logistics using telephone number +491627748095.

On 5th December 2022, reported as being used by scammers to pretend to be Man4 Transport Logistics using telephone number +4578725699.

On 5th December 2022, reported as being used by scammers to pretend to be Yanez Trans Cash Sentinel - Group using telephone number +34642929810.

On 5th December 2022, reported as being used by scammers to pretend to be Yanez Trans Cash Sentinel - Group using telephone number +491746360431.

On 5th December 2022, reported as being used by scammers to pretend to be Gulf Trading using telephone number +448007074484.

On 5th December 2022, reported as being used by scammers to pretend to be Bargain Repossed Vehicles using telephone number +27610983831.

On 5th December 2022, reported as being used by scammers to pretend to be Katjies Uitverkoping using telephone number +27838472840.

On 5th December 2022, reported as being used by scammers to pretend to be SA Mellow Haven kittens using telephone number +27836167863.

On 4th December 2022, reported as being used by scammers to pretend to be Union Auto Garage using telephone number +19177203010.

On 4th December 2022, reported as being used by scammers to pretend to be Union Auto Garage using telephone number +18882904793.

On 4th December 2022, reported as being used by scammers to pretend to be Union Auto Garage using telephone number +17185146448.

On 3rd December 2022, reported as being used by scammers to pretend to be Colossal Maine Coon Home using telephone number +61744018378.

On 2nd December 2022, reported as being used by scammers to pretend to be Central Credits Union LLC using telephone number +18005547082.

On 2nd December 2022, reported as being used by scammers to pretend to be Central Credits Union LLC using telephone number +19726734000.

On 2nd December 2022, reported as being used by scammers to pretend to be Best Home puppies using telephone number +27782448396.

On 1st December 2022, reported as being used by scammers to pretend to be Heavy-Supply using telephone number +35312549728.

On 1st December 2022, reported as being used by scammers to pretend to be Heavy-Supply using telephone number +442086387028.

On 30th November 2022, reported as being used by scammers to pretend to be Little Furry Kennel using telephone number +27815106915.

On 30th November 2022, reported as being used by scammers to pretend to be Franchise Puppies Farm using telephone number +27693763448.

On 28th November 2022, reported as being used by scammers to pretend to be Dav Pet Land Puppies Home using telephone number +27789335330.

On 28th November 2022, reported as being used by scammers to pretend to be Dav Pet Land Puppies Home using telephone number +27735626338.

On 28th November 2022, reported as being used by scammers to pretend to be Loving Home Only using telephone number +27631396552.

On 28th November 2022, reported as being used by scammers to pretend to be Grewal Kittens Cattery using telephone number +61871840849.

On 25th November 2022, reported as being used by scammers to pretend to be Alisha Nathaniel working for Bank Atlantic PLC using telephone number +22674056078.

On 25th November 2022, reported as being used by scammers to pretend to be Alisha Nathaniel working for Bank Atlantic PLC using telephone number +22656757542.

On 24th November 2022, reported as being used by scammers to pretend to be Global Shift Services using telephone number +19177253353.

On 24th November 2022, reported as being used by scammers to pretend to be Global Shift Services using telephone number +442033223350.

On 23rd November 2022, reported as being used by scammers to pretend to be Premium Teacup Paws using telephone number +27836167863.

On 21st November 2022, reported as being used by scammers to pretend to be Jdm Chaekapop Tabget using telephone number +66832438380.

On 21st November 2022, reported as being used by scammers to pretend to be Paws Lovers using telephone number +27717377001.

On 20th November 2022, reported as being used by scammers to pretend to be SA Familiar Kitten using telephone number +27836167863.

On 20th November 2022, reported as being used by scammers to pretend to be Wildrose Breeders using telephone number +27638194453.

On 19th November 2022, reported as being used by scammers to pretend to be Outpost Logistic using telephone number +27655531341.

On 19th November 2022, reported as being used by scammers to pretend to be Outpost Logistic using telephone number +12692169560.

On 19th November 2022, reported as being used by scammers to pretend to be Tiger Maine Coon Home using telephone number +61744018378.

On 19th November 2022, reported as being used by scammers to pretend to be Perry’s Eggs Farm using telephone number +27739247819.

On 19th November 2022, reported as being used by scammers to pretend to be PVS Transport Logistics using telephone number +27655973052.

On 19th November 2022, reported as being used by scammers to pretend to be Standby Diesel Generators using telephone number +27845438340.

On 18th November 2022, reported as being used by scammers to pretend to be Angels Kennel using telephone number +27736978692.

On 18th November 2022, reported as being used by scammers to pretend to be Impact Tractor & Heavy Machinery using telephone number +27746712883.

On 16th November 2022, reported as being used by scammers to pretend to be Kazandi Breeders using telephone number +27726727292.

On 14th November 2022, reported as being used by scammers to pretend to be Jazmin Kittens using telephone number +27635311198.

On 14th November 2022, reported as being used by scammers to pretend to be Jazmin Kittens using telephone number +27719698877.

On 12th November 2022, reported as being used by scammers to pretend to be Avian Exotic Pets using telephone number +905319668775.

On 12th November 2022, reported as being used by scammers to pretend to be Avian Exotic Pets using telephone number +19563076565.

On 12th November 2022, reported as being used by scammers to pretend to be Fur Babies Home using telephone number +61240628481.

On 11th November 2022, reported as being used by scammers to pretend to be Cardy Hair using telephone number +4915214222024.

On 6th November 2022, reported as being used by scammers to pretend to be Kittens4Homes Cattery using telephone number +61485865568.

On 6th November 2022, reported as being used by scammers to pretend to be Trumbull British Bulldog using telephone number +61481612770.

On 5th November 2022, reported as being used by scammers to pretend to be Gold Fields Kennel SA using telephone number +27726727292.

On 4th November 2022, reported as being used by scammers to pretend to be Hondjies Plek using telephone number +27783451463.

On 4th November 2022, reported as being used by scammers to pretend to be Rosalie Puppies Home using telephone number +27603483993.

On 3rd November 2022, reported as being used by scammers to pretend to be Portapa Farmers Pty Ltd using telephone number +27693120436.

On 2nd November 2022, reported as being used by scammers to pretend to be Westerdale Kittens Cattery using telephone number +61363642902.

On 2nd November 2022, reported as being used by scammers to pretend to be Fast Shipping Express using telephone number +19097845682.

On 2nd November 2022, reported as being used by scammers to pretend to be Online Document Services using telephone number +441213181629.

On 31st October 2022, reported as being used by scammers to pretend to be Telers Van Suid-Afrika using telephone number +27810777583.

On 27th October 2022, reported as being used by scammers to pretend to be Mardene Puppies Home using telephone number +27685358057.

On 27th October 2022, reported as being used by scammers to pretend to be Glanville Kittens Cattery using telephone number +61363519923.

On 27th October 2022, reported as being used by scammers to pretend to be Shamley pitbulls using telephone number +27710552806.

On 27th October 2022, reported as being used by scammers to pretend to be Credible Puppies Kennel using telephone number +27609339536.

On 26th October 2022, reported as being used by scammers to pretend to be Mykonos Offshore Bank using telephone number +358414001083.

On 26th October 2022, reported as being used by scammers to pretend to be Mykonos Offshore Bank using telephone number +441726984003.

On 26th October 2022, reported as being used by scammers to pretend to be Wilshire Private Bank using telephone number +447537167761.

On 23rd October 2022, reported as being used by scammers to pretend to be Bridge Union using telephone number +13105965603.

On 23rd October 2022, reported as being used by scammers to pretend to be Bridge Union using telephone number +13102638175.

On 18th October 2022, reported as being used by scammers to pretend to be Walmarc Credit Bank using telephone number +16196123339.

On 18th October 2022, reported as being used by scammers to pretend to be Walmarc Credit Bank using telephone number +441915740037.

On 18th October 2022, reported as being used by scammers to pretend to be Gadd & Rudd Private Bank using telephone number +447520631138.

On 18th October 2022, reported as being used by scammers to pretend to be AnB Credit Union using telephone number +14252424424.

On 18th October 2022, reported as being used by scammers to pretend to be Happy Plcez using telephone number +27788805651.

On 17th October 2022, reported as being used by scammers to pretend to be Greve Transport Group using telephone number +4915788830122.

On 17th October 2022, reported as being used by scammers to pretend to be Greve Transport Group using telephone number +4578725699.

On 17th October 2022, reported as being used by scammers to pretend to be CityLink Capital Bank using telephone number +3197010210952.

On 17th October 2022, reported as being used by scammers to pretend to be CityLink Capital Bank using telephone number +3197010210951.

On 17th October 2022, reported as being used by scammers to pretend to be Paco Coches Trans using telephone number +34613288988.

On 17th October 2022, reported as being used by scammers to pretend to be Coche Sana. S.L. using telephone number +34613288988.

On 17th October 2022, reported as being used by scammers to pretend to be Gestion Autos Express using telephone number +34632911787.

On 17th October 2022, reported as being used by scammers to pretend to be Ingenio Trans using telephone number +34611229062.

On 17th October 2022, reported as being used by scammers to pretend to be Tamaran Trans using telephone number +34643180255.

On 17th October 2022, reported as being used by scammers to pretend to be Türkiye Bankasi using telephone number +908507240724.

On 15th October 2022, reported as being used by scammers to pretend to be Comox Bay Marina Depot using telephone number +18884565307.

On 15th October 2022, reported as being used by scammers to pretend to be Comox Bay Marina Depot using telephone number +18885710809.

On 14th October 2022, reported as being used by scammers to pretend to be Excellent Teacup Breeders using telephone number +27784231149.

On 13th October 2022, reported as being used by scammers to pretend to be Secure Trust Bank using telephone number +447087629189.

On 11th October 2022, reported as being used by scammers to pretend to be SpeedPoint Express using telephone number +447451287646.

On 10th October 2022, reported as being used by scammers to pretend to be Equity Employees Bank using telephone number +18679921347.

On 10th October 2022, reported as being used by scammers to pretend to be Equity Employees Bank using telephone number +12282055588.

On 10th October 2022, reported as being used by scammers to pretend to be Equity Employees Bank using telephone number +12048170685.

On 10th October 2022, reported as being used by scammers to pretend to be Equity Employees Bank using telephone number +13212913398.

On 10th October 2022, reported as being used by scammers to pretend to be Jokorin Stationaries using telephone number +27672308487.

On 10th October 2022, reported as being used by scammers to pretend to be SunTrust Bank using telephone number +15162776068.

On 10th October 2022, reported as being used by scammers to pretend to be Wellsprings Trust Bank Assurance Society using telephone number +16202297008.

On 9th October 2022, reported as being used by scammers to pretend to be Marine Outboard Boat using telephone number +61353463122.

On 9th October 2022, reported as being used by scammers to pretend to be Marine Outboard Boat using telephone number +19725039627.

On 9th October 2022, reported as being used by scammers to pretend to be Marine Outboard Boat using telephone number +498407430740.

On 9th October 2022, reported as being used by scammers to pretend to be Shane Border Collies using telephone number +61485840796.

On 9th October 2022, reported as being used by scammers to pretend to be Gunsdog Supply using telephone number +237675976797.

On 8th October 2022, reported as being used by scammers to pretend to be Timber Creek Kennels using telephone number +27734425540.

On 8th October 2022, reported as being used by scammers to pretend to be Incredible Puppies using telephone number +27633171694.

On 6th October 2022, reported as being used by scammers to pretend to be Uitstekende Hondjie Telers using telephone number +27810777583.

On 4th October 2022, reported as being used by scammers to pretend to be DSTS Transporte GmbH using telephone number +494057290102.

On 4th October 2022, reported as being used by scammers to pretend to be Welpen Heute using telephone number +491630492740.

On 27th September 2022, reported as being used by scammers to pretend to be Dan Family Farming using telephone number +16789056988.

On 27th September 2022, reported as being used by scammers to pretend to be Mzanzi Pup Kennel using telephone number +27735286003.

On 27th September 2022, reported as being used by scammers to pretend to be My Puppies Pawz using telephone number +27735286003.

On 27th September 2022, reported as being used by scammers to pretend to be 420 Bud Sale using telephone number +16502730984.

On 25th September 2022, reported as being used by scammers to pretend to be STS-F Solutions using telephone number +18552225556.

On 25th September 2022, reported as being used by scammers to pretend to be Top Puppies Africa using telephone number +27739141972.

On 23rd September 2022, reported as being used by scammers to pretend to be Medi Juana using telephone number +14065550120.

On 23rd September 2022, reported as being used by scammers to pretend to be Top Pallets Liquidator using telephone number +18599518018.

On 23rd September 2022, reported as being used by scammers to pretend to be Top Pallets Liquidator using telephone number +18597400164.

On 20th September 2022, reported as being used by scammers to pretend to be Huntor using telephone number +18008866991.

On 20th September 2022, reported as being used by scammers to pretend to be Huntor using telephone number +18441258899.

On 20th September 2022, reported as being used by scammers to pretend to be Swift Freight Logistics Company using telephone number +971503250673.

On 19th September 2022, reported as being used by scammers to pretend to be Bank of Scotland using telephone number +441312783698.

On 19th September 2022, reported as being used by scammers to pretend to be Standard Global Crystal Bank using telephone number +441312783698.

On 18th September 2022, reported as being used by scammers to pretend to be The Clearing House Payments Company using telephone number +19177900711.

On 16th September 2022, reported as being used by scammers to pretend to be Pro Automotive Trader using telephone number +16465830402.

On 16th September 2022, reported as being used by scammers to pretend to be Pro Automotive Trader using telephone number +18886060104.

On 16th September 2022, reported as being used by scammers to pretend to be CarllingTrans Services using telephone number +18552329990.

On 15th September 2022, reported as being used by scammers to pretend to be Nederlandse Trading Company using telephone number +3197005033595.

On 15th September 2022, reported as being used by scammers to pretend to be Gesonde Hondjie Telers using telephone number +27810777583.

On 15th September 2022, reported as being used by scammers to pretend to be Guardian Puppies Kernel using telephone number +27635560271.

On 15th September 2022, reported as being used by scammers to pretend to be Bella Von Padilha's Kennel using telephone number +27621021979.

On 14th September 2022, reported as being used by scammers to pretend to be Grant Trailers using telephone number +441224007274.

On 13th September 2022, reported as being used by scammers to pretend to be Miniature Puppies World using telephone number +27610719187.

On 12th September 2022, reported as being used by scammers to pretend to be Evergreen Containers Ltd using telephone number +19314529340.

On 12th September 2022, reported as being used by scammers to pretend to be Evergreen Containers Ltd using telephone number +16783919308.

On 11th September 2022, reported as being used by scammers to pretend to be D & C Machinery using telephone number +27783043593.

On 11th September 2022, reported as being used by scammers to pretend to be D & C Machinery using telephone number +27848104967.

On 11th September 2022, reported as being used by scammers to pretend to be CallanEcm Logistics using telephone number +18553693300.

On 10th September 2022, reported as being used by scammers to pretend to be Paw Spot SA using telephone number +27737068618.

On 9th September 2022, reported as being used by scammers to pretend to be Happy Companion Puppies Kennel using telephone number +27628140645.

On 9th September 2022, reported as being used by scammers to pretend to be Grant Trailers using telephone number +441224007274.

On 8th September 2022, reported as being used by scammers to pretend to be Hondjiestekoopza using telephone number +27738391707.

On 7th September 2022, reported as being used by scammers to pretend to be Chris Kittens Home using telephone number +27640040719.

On 7th September 2022, reported as being used by scammers to pretend to be Lakeside Puppy Breeders using telephone number +27815106915.

On 6th September 2022, reported as being used by scammers to pretend to be African Power Machinery using telephone number +27783357524.

On 5th September 2022, reported as being used by scammers to pretend to be Kitten Up For Sale using telephone number +27630175884.

On 5th September 2022, reported as being used by scammers to pretend to be Ocean Node using telephone number +18054166789.

On 4th September 2022, reported as being used by scammers to pretend to be Prolay Poultry Farm using telephone number +27738976714.

On 4th September 2022, reported as being used by scammers to pretend to be Aloba Import & Export using telephone number +27634757140.

On 4th September 2022, reported as being used by scammers to pretend to be Deutsche Post Creastway Group using telephone number +14704446286.

On 4th September 2022, reported as being used by scammers to pretend to be Joskano Kennel using telephone number +27810777583.

On 3rd September 2022, reported as being used by scammers to pretend to be Myer's Puppy Home using telephone number +61480048125.

On 3rd September 2022, reported as being used by scammers to pretend to be Large Paws Kitten Home using telephone number +14097367291.

On 3rd September 2022, reported as being used by scammers to pretend to be Aussiepom And Pomsky Puppies using telephone number +447538873284.

On 3rd September 2022, reported as being used by scammers to pretend to be USA Pet-Home Puppies using telephone number +19478864512.

On 2nd September 2022, reported as being used by scammers to pretend to be Incredible Pets using telephone number +27633171694.

On 2nd September 2022, reported as being used by scammers to pretend to be Petair using telephone number +12092843784.

On 1st September 2022, reported as being used by scammers to pretend to be Saif Puppy Home Inc using telephone number +27726920467.

On 1st September 2022, reported as being used by scammers to pretend to be Sameera Pets Home using telephone number +27780583354.

On 31st August 2022, reported as being used by scammers to pretend to be Mega Trust Finance Bank using telephone number +441244941025.

On 31st August 2022, reported as being used by scammers to pretend to be Mega Trust Finance Bank using telephone number +27218139961.

On 31st August 2022, reported as being used by scammers to pretend to be Mega Trust Finance Bank using telephone number +85281973102.

On 31st August 2022, reported as being used by scammers to pretend to be Glorious Puppies using telephone number +27735688379.

On 31st August 2022, reported as being used by scammers to pretend to be Lifetime Puppy Breeders using telephone number +27810777583.

On 31st August 2022, reported as being used by scammers to pretend to be Kate Maltipoo using telephone number +61352940837.

On 31st August 2022, reported as being used by scammers to pretend to be Alsafar Law Firm using telephone number +971554226768.

On 30th August 2022, reported as being used by scammers to pretend to be Hondjies Naby using telephone number +27836756952.

On 30th August 2022, reported as being used by scammers to pretend to be Randstad Breeders Home using telephone number +27640554947.

On 30th August 2022, reported as being used by scammers to pretend to be Pepe Spoodle Puppies using telephone number +61480053465.

On 30th August 2022, reported as being used by scammers to pretend to be Danny Kittens Home using telephone number +27844650317.

On 18th August 2022, reported as being used by scammers to pretend to be Pretties Paws Home using telephone number +27789520732.

On 17th August 2022, reported as being used by scammers to pretend to be Cofia Trans using telephone number +34644411759.

On 15th August 2022, reported as being used by scammers to pretend to be Dominion French Bulldog Puppies using telephone number +19254715289.

On 15th August 2022, reported as being used by scammers to pretend to be Delta Psychedelics Store using telephone number +13045108637.

On 15th August 2022, reported as being used by scammers to pretend to be Pepe Groodle Puppies using telephone number +61480053465.

On 13th August 2022, reported as being used by scammers to pretend to be Gml Tra Services using telephone number +18552754300.

On 12th August 2022, reported as being used by scammers to pretend to be Roys Puppies Home using telephone number +27656111700.

On 12th August 2022, reported as being used by scammers to pretend to be Healing Home Kennels using telephone number +27603683829.

On 12th August 2022, reported as being used by scammers to pretend to be Roys Puppies Home using telephone number +27789520732.

On 12th August 2022, reported as being used by scammers to pretend to be Pet Market Place using telephone number +27810777583.

On 11th August 2022, reported as being used by scammers to pretend to be Mzanzi Live Stocks using telephone number +27738593893.

On 11th August 2022, reported as being used by scammers to pretend to be Mzanzi Live Stocks using telephone number +27838912694.

On 11th August 2022, reported as being used by scammers to pretend to be Best Home Of Rottweilers using telephone number +61352940571.

On 11th August 2022, reported as being used by scammers to pretend to be Trans Atlantic Shipping Line using telephone number +14437322323.

On 11th August 2022, reported as being used by scammers to pretend to be AIO Shipping using telephone number +14437322323.

On 11th August 2022, reported as being used by scammers to pretend to be Das Ultimative Welpenhaus using telephone number +4915772121671.

On 10th August 2022, reported as being used by scammers to pretend to be Micheal Shih Tzu Pupies using telephone number +61280910805.

On 9th August 2022, reported as being used by scammers to pretend to be Star Puppies using telephone number +61418615474.

On 9th August 2022, reported as being used by scammers to pretend to be Hand Raised Brooks Breeders using telephone number +61881218042.

On 9th August 2022, reported as being used by scammers to pretend to be Real Counterfeit Bills An SSD Solutions using telephone number +442392160261.

On 8th August 2022, reported as being used by scammers to pretend to be Sa Trading Heavy Duty Machinery Pty Ltd using telephone number +27732782748.

On 6th August 2022, reported as being used by scammers to pretend to be Janine Puppies Home using telephone number +27789520732.

On 6th August 2022, reported as being used by scammers to pretend to be LV Machines Online using telephone number +12162452209.

On 6th August 2022, reported as being used by scammers to pretend to be Mini Puppies using telephone number +18162001765.

On 5th August 2022, reported as being used by scammers to pretend to be Kupel Kennel using telephone number +27603683829.

On 5th August 2022, reported as being used by scammers to pretend to be Globe Trades using telephone number +16314030243.

On 5th August 2022, reported as being used by scammers to pretend to be Globe Trades using telephone number +237671038159.

On 4th August 2022, reported as being used by scammers to pretend to be Mustik Puppies using telephone number +27628140634.

On 4th August 2022, reported as being used by scammers to pretend to be Jason's Puppies using telephone number +27735688379.

On 3rd August 2022, reported as being used by scammers to pretend to be Puppy Love Palace using telephone number +27785730442.

On 2nd August 2022, reported as being used by scammers to pretend to be 209 Primers Ammo Shop using telephone number +19102508841.

On 2nd August 2022, reported as being used by scammers to pretend to be 209 Primers Ammo Shop using telephone number +12139866809.

On 31st July 2022, reported as being used by scammers to pretend to be Maine Coon And Ragdoll Breeder using telephone number +61480017838.

On 31st July 2022, reported as being used by scammers to pretend to be National Iron Bank using telephone number +12039367543.

On 29th July 2022, reported as being used by scammers to pretend to be Kay Bentley Kennels using telephone number +27603683829.

On 28th July 2022, reported as being used by scammers to pretend to be Kitten Empire using telephone number +27839729393.

On 28th July 2022, reported as being used by scammers to pretend to be SA Puppies Paw using telephone number +27789520732.

On 28th July 2022, reported as being used by scammers to pretend to be Bond Valley using telephone number +441274015758.

On 27th July 2022, reported as being used by scammers to pretend to be Lindie’s Purebred Puppies using telephone number +27611647627.

On 26th July 2022, reported as being used by scammers to pretend to be BC Books & Stationers using telephone number +27665296536.

On 26th July 2022, reported as being used by scammers to pretend to be White Snow Firearms using telephone number +17863094566.

On 25th July 2022, reported as being used by scammers to pretend to be Cavalier King Charles Puppies using telephone number +61488805766.

On 24th July 2022, reported as being used by scammers to pretend to be Classy Puppy Breeders using telephone number +19152135055.

On 23rd July 2022, reported as being used by scammers to pretend to be Pattys Catering and Rental using telephone number +27215160122.

On 23rd July 2022, reported as being used by scammers to pretend to be Kwenyia4paper Pty Ltd using telephone number +27185160122.

On 23rd July 2022, reported as being used by scammers to pretend to be Kwenyia4paper Pty Ltd using telephone number +27740964659.

On 23rd July 2022, reported as being used by scammers to pretend to be Pattys Catering and Rental using telephone number +27792230318.

On 23rd July 2022, reported as being used by scammers to pretend to be Kwenyia4paper Pty Ltd using telephone number +27792230318.

On 20th July 2022, reported as being used by scammers to pretend to be Chanita Phayakhachai using telephone number +66858864316.

On 20th July 2022, reported as being used by scammers to pretend to be DM TransTechnik GmbH using telephone number +491638307408.

On 19th July 2022, reported as being used by scammers to pretend to be Goldward Finance Trust Bank using telephone number +12139801649.

On 19th July 2022, reported as being used by scammers to pretend to be Katzchen Platz using telephone number +4915908505352.

On 19th July 2022, reported as being used by scammers to pretend to be Forever Paws using telephone number +27836756952.

On 18th July 2022, reported as being used by scammers to pretend to be Shiba Inu Puppies AU using telephone number +61344103145.

On 17th July 2022, reported as being used by scammers to pretend to be Camilla Frenchie Puppies using telephone number +27744033592.

On 15th July 2022, reported as being used by scammers to pretend to be Better Kittens Home using telephone number +27734826268.

On 15th July 2022, reported as being used by scammers to pretend to be Parrots Farm using telephone number +27734826268.

On 12th July 2022, reported as being used by scammers to pretend to be Distinctive Golden Retrievers using telephone number +61881200455.

On 12th July 2022, reported as being used by scammers to pretend to be Teresa Saint-bernard using telephone number +14242579834.

On 12th July 2022, reported as being used by scammers to pretend to be Cats 4 Homes using telephone number +971507267250.

On 12th July 2022, reported as being used by scammers to pretend to be Online Drug Store using telephone number +4915143488049.

On 12th July 2022, reported as being used by scammers to pretend to be Cavoodle Puppies For Sale using telephone number +61390282316.

On 12th July 2022, reported as being used by scammers to pretend to be Standard Chartered Bank using telephone number +14057585778.

On 10th July 2022, reported as being used by scammers to pretend to be Breeders Of South Africa using telephone number +27784471029.

On 10th July 2022, reported as being used by scammers to pretend to be Nicholas Schwarz Mowers using telephone number +27723165030.

On 10th July 2022, reported as being used by scammers to pretend to be Sunrise Cattery using telephone number +61879057477.

On 9th July 2022, reported as being used by scammers to pretend to be Bell Kitty Cattery using telephone number +61363586989.

On 9th July 2022, reported as being used by scammers to pretend to be Amelia's Frenchie Home using telephone number +61480023810.

On 9th July 2022, reported as being used by scammers to pretend to be Central Breeders using telephone number +27793670290.

On 8th July 2022, reported as being used by scammers to pretend to be Shop Tadpole using telephone number +18007787879.

On 7th July 2022, reported as being used by scammers to pretend to be Piater Best Puppy Breeder's Home using telephone number +27739506364.

On 6th July 2022, reported as being used by scammers to pretend to be Acid Paradize using telephone number +17707504985.

On 6th July 2022, reported as being used by scammers to pretend to be Skyrocket Pharm using telephone number +17244003768.

On 5th July 2022, reported as being used by scammers to pretend to be Continental Shipping Containers using telephone number +15204286259.

On 5th July 2022, reported as being used by scammers to pretend to be Continental Shipping Containers using telephone number +15203752579.

On 5th July 2022, reported as being used by scammers to pretend to be The Watson Plc using telephone number +237653671918.

On 5th July 2022, reported as being used by scammers to pretend to be The Watson Plc using telephone number +237664812197.

On 5th July 2022, reported as being used by scammers to pretend to be Direct Sales International BV using telephone number +3197005033667.

On 4th July 2022, reported as being used by scammers to pretend to be Royal Breeder Home using telephone number +27719582286.

On 3rd July 2022, reported as being used by scammers to pretend to be Mega Tractor Ets using telephone number +27727396741.

On 3rd July 2022, reported as being used by scammers to pretend to be Mega Tractor Ets using telephone number +27895600111.

On 3rd July 2022, reported as being used by scammers to pretend to be Mega Tractor Ets using telephone number +27833675873.

On 3rd July 2022, reported as being used by scammers to pretend to be Skyla Puppy Gallery using telephone number +27685938724.

On 2nd July 2022, reported as being used by scammers to pretend to be Golden Farm Puppies using telephone number +27738780455.

On 1st July 2022, reported as being used by scammers to pretend to be Autozone Spare Parts using telephone number +27671557761.

On 30th June 2022, reported as being used by scammers to pretend to be Al Arabi Petroleum and Natural Gas Corporation using telephone number +971256811878.

On 30th June 2022, reported as being used by scammers to pretend to be Al Arabi Petroleum and Natural Gas Corporation using telephone number +971586810831.

On 30th June 2022, reported as being used by scammers to pretend to be Otisi Commodities Sarl using telephone number +22906224891.

On 30th June 2022, reported as being used by scammers to pretend to be Otisi Commodities Sarl using telephone number +22966255458.

On 30th June 2022, reported as being used by scammers to pretend to be Deutsche Citizens Bank using telephone number +12067000045.

On 30th June 2022, reported as being used by scammers to pretend to be Ajman University using telephone number +971528689240.

On 29th June 2022, reported as being used by scammers to pretend to be Royal Pup Home using telephone number +27656111700.

On 29th June 2022, reported as being used by scammers to pretend to be Jeason Home For Pet using telephone number +27810231983.

On 28th June 2022, reported as being used by scammers to pretend to be Dynamic Gym Equipments using telephone number +27605195312.

On 27th June 2022, reported as being used by scammers to pretend to be Cradle Puppies using telephone number +27735517037.

On 26th June 2022, reported as being used by scammers to pretend to be BBB Traders Chemicals using telephone number +27680353956.

On 26th June 2022, reported as being used by scammers to pretend to be BBB Traders Chemicals using telephone number +27633817304.

On 26th June 2022, reported as being used by scammers to pretend to be Worldwide Logistics using telephone number +27788579861.

On 26th June 2022, reported as being used by scammers to pretend to be Bank Of Africa using telephone number +22969696388.

On 26th June 2022, reported as being used by scammers to pretend to be EL Renaud Law Firm using telephone number +233594204912.

On 25th June 2022, reported as being used by scammers to pretend to be Pro Center Depot using telephone number +18884076152.

On 25th June 2022, reported as being used by scammers to pretend to be Pro Center Depot using telephone number +19177304963.

On 25th June 2022, reported as being used by scammers to pretend to be Pro Center Depot using telephone number +18884250083.

On 25th June 2022, reported as being used by scammers to pretend to be Silke-Haulage using telephone number +35314434369.

On 25th June 2022, reported as being used by scammers to pretend to be Silke-Haulage using telephone number +443333034836.

On 25th June 2022, reported as being used by scammers to pretend to be Fur Babies Home using telephone number +27603934157.

On 25th June 2022, reported as being used by scammers to pretend to be Joyful Corner using telephone number +27836756952.

On 24th June 2022, reported as being used by scammers to pretend to be South Breeders Puppies Home using telephone number +27635914911.

On 23rd June 2022, reported as being used by scammers to pretend to be Haven Pups Home using telephone number +27656111700.

On 23rd June 2022, reported as being used by scammers to pretend to be Farm House Fur Babies using telephone number +27733015281.

On 18th June 2022, reported as being used by scammers to pretend to be Agro Tractors Supply using telephone number +27624465880.

On 17th June 2022, reported as being used by scammers to pretend to be Palma Shipping Company using telephone number +27684772079.

On 17th June 2022, reported as being used by scammers to pretend to be Palma Shipping Company using telephone number +27717781116.

On 17th June 2022, reported as being used by scammers to pretend to be Palma Shipping Company using telephone number +14242668268.

On 17th June 2022, reported as being used by scammers to pretend to be Vany Potty Puppies Home using telephone number +27734826268.

On 17th June 2022, reported as being used by scammers to pretend to be Haven Pups Home using telephone number +27656111700.

On 16th June 2022, reported as being used by scammers to pretend to be Skyline Courier using telephone number +13013644095.

On 16th June 2022, reported as being used by scammers to pretend to be Skyline Courier using telephone number +448456521239.

On 16th June 2022, reported as being used by scammers to pretend to be Agro Marketers using telephone number +27710253716.

On 16th June 2022, reported as being used by scammers to pretend to be Jennifer Family using telephone number +27710253716.

On 15th June 2022, reported as being used by scammers to pretend to be Regal Boutique using telephone number +27737532765.

On 15th June 2022, reported as being used by scammers to pretend to be Pharmacy Ossicodone Italia using telephone number +447521457834.

On 15th June 2022, reported as being used by scammers to pretend to be Unicco Trans using telephone number +34604255075.

On 15th June 2022, reported as being used by scammers to pretend to be Pharmacy Ossicodone Italia using telephone number +447565145327.

On 15th June 2022, reported as being used by scammers to pretend to be Viera Trans using telephone number +34673666986.

On 14th June 2022, reported as being used by scammers to pretend to be Jon Farm Puppies using telephone number +27614058543.

On 14th June 2022, reported as being used by scammers to pretend to be Grey Spot Kennel using telephone number +27733998589.

On 14th June 2022, reported as being used by scammers to pretend to be Viper Safe Global Express using telephone number +16608539619.

On 13th June 2022, reported as being used by scammers to pretend to be Clicks Seacan using telephone number +61480023883.

On 12th June 2022, reported as being used by scammers to pretend to be Agro Livestock Farm using telephone number +15012133669.

On 12th June 2022, reported as being used by scammers to pretend to be Agro Livestock Farm using telephone number +27780509228.

On 12th June 2022, reported as being used by scammers to pretend to be Nqobile Poultry and Livestock using telephone number +27692225405.

On 12th June 2022, reported as being used by scammers to pretend to be Pawfectly Boutique using telephone number +27737532765.

On 11th June 2022, reported as being used by scammers to pretend to be Masons Kennel using telephone number +27640806221.

On 11th June 2022, reported as being used by scammers to pretend to be Puppy Heaven using telephone number +27835116837.

On 11th June 2022, reported as being used by scammers to pretend to be Swiss Financial AG using telephone number +441872645645.

On 10th June 2022, reported as being used by scammers to pretend to be Trans-Gecos using telephone number +4915788830122.

On 10th June 2022, reported as being used by scammers to pretend to be Trans-Gecos using telephone number +4578725699.

On 9th June 2022, reported as being used by scammers to pretend to be Trans-Motormover using telephone number +35312549603.

On 9th June 2022, reported as being used by scammers to pretend to be Trans-Motormover using telephone number +443300012463.

On 30th May 2022, reported as being used by scammers to pretend to be Pawfect Pupies Home using telephone number +27732797812.

On 30th May 2022, reported as being used by scammers to pretend to be Silicon Trust Bank using telephone number +18329197416.

On 30th May 2022, reported as being used by scammers to pretend to be Australian German Shepherd using telephone number +15025177762.

On 29th May 2022, reported as being used by scammers to pretend to be General Products & Supply using telephone number +48222084469.

On 26th May 2022, reported as being used by scammers to pretend to be First Investment Specialized Bank using telephone number +85523999310.

On 26th May 2022, reported as being used by scammers to pretend to be Kookmin Bank Cambodia PLC using telephone number +85523999310.

On 26th May 2022, reported as being used by scammers to pretend to be First Investment Specialized Bank using telephone number +85523999304.

On 26th May 2022, reported as being used by scammers to pretend to be Kookmin Bank Cambodia PLC using telephone number +85523999304.

On 26th May 2022, reported as being used by scammers to pretend to be First Investment Specialized Bank using telephone number +85523999204.

On 26th May 2022, reported as being used by scammers to pretend to be Kookmin Bank Cambodia PLC using telephone number +85523999204.

On 26th May 2022, reported as being used by scammers to pretend to be First Investment Specialized Bank using telephone number +85523999202.

On 26th May 2022, reported as being used by scammers to pretend to be Kookmin Bank Cambodia PLC using telephone number +85523999202.

On 26th May 2022, reported as being used by scammers to pretend to be First Investment Specialized Bank using telephone number +855962305032.

On 26th May 2022, reported as being used by scammers to pretend to be Kookmin Bank Cambodia PLC using telephone number +855962305032.

On 26th May 2022, reported as being used by scammers to pretend to be Refundsics using telephone number +4915123456789.

On 25th May 2022, reported as being used by scammers to pretend to be Banking Operations using telephone number +12019320285.

On 25th May 2022, reported as being used by scammers to pretend to be eLoan using telephone number +12019320285.

On 25th May 2022, reported as being used by scammers to pretend to be Skull and Bones using telephone number +12019320285.

On 23rd May 2022, reported as being used by scammers to pretend to be Richard's Puppies using telephone number +14087694628.

On 22nd May 2022, reported as being used by scammers to pretend to be Paws for Homes using telephone number +27737288034.

On 22nd May 2022, reported as being used by scammers to pretend to be Paws for Homes using telephone number +27732985885.

On 22nd May 2022, reported as being used by scammers to pretend to be Kerina Puppies Home using telephone number +27786806060.

On 21st May 2022, reported as being used by scammers to pretend to be The Law Office of Daniel Gene Amparo using telephone number +17273801545.

On 20th May 2022, reported as being used by scammers to pretend to be Trinno Puppies Breeder using telephone number +27835054518.

On 20th May 2022, reported as being used by scammers to pretend to be Wilson Miller Jeffrey using telephone number +18722500566.

On 20th May 2022, reported as being used by scammers to pretend to be Solar Magnet Pty using telephone number +27719955349.

On 19th May 2022, reported as being used by scammers to pretend to be The Dutch Cartel using telephone number +15719695812.

On 17th May 2022, reported as being used by scammers to pretend to be Worldwide Delivery Logistics using telephone number +41435501334.

On 16th May 2022, reported as being used by scammers to pretend to be Chumah Livestock Pty Ltd using telephone number +27744425656.

On 16th May 2022, reported as being used by scammers to pretend to be Fitzgerald Family Farmings using telephone number +13134247387.

On 16th May 2022, reported as being used by scammers to pretend to be Beauty Breeders Home using telephone number +27785299223.

On 16th May 2022, reported as being used by scammers to pretend to be Horse Trailer Pull Sales using telephone number +12314655284.

On 16th May 2022, reported as being used by scammers to pretend to be Dr. Godwin Emefiele working as Executive Governor for Central Bank Of Nigeria using telephone number +2348035004247.

On 15th May 2022, reported as being used by scammers to pretend to be International Funding Bank using telephone number +13235104330.

On 15th May 2022, reported as being used by scammers to pretend to be International Funding Bank using telephone number +16025295181.

On 15th May 2022, reported as being used by scammers to pretend to be International Funding Bank using telephone number +447393263172.

On 14th May 2022, reported as being used by scammers to pretend to be DPD Wilhelmsburg using telephone number +441217900809.

On 13th May 2022, reported as being used by scammers to pretend to be Millenium Teacup Puppies using telephone number +27835054518.

On 13th May 2022, reported as being used by scammers to pretend to be Moringa Kennel using telephone number +27788644285.

On 13th May 2022, reported as being used by scammers to pretend to be Our Pure Puppies using telephone number +27737656845.

On 9th May 2022, reported as being used by scammers to pretend to be Moorfield Paws using telephone number +61363185204.

On 9th May 2022, reported as being used by scammers to pretend to be John C. William working as CEO And President for Federal Reserve Bank using telephone number +15123872798.

On 9th May 2022, reported as being used by scammers to pretend to be John C. William working as CEO And President for Federal Reserve Bank using telephone number +16164664209.

On 5th May 2022, reported as being used by scammers to pretend to be Ovniss Livestock Farmers using telephone number +27765225860.

On 25th April 2022, reported as being used by scammers to pretend to be Multi Group Limited Partnership using telephone number +66332289747.

On 25th April 2022, reported as being used by scammers to pretend to be Multi Group Limited Partnership using telephone number +66981512853.

On 25th April 2022, reported as being used by scammers to pretend to be Mariette Puppies Home using telephone number +27789792595.

On 25th April 2022, reported as being used by scammers to pretend to be Breeders Club SA using telephone number +27604618090.

On 25th April 2022, reported as being used by scammers to pretend to be Mecom Oil Company using telephone number +17133229369.

On 25th April 2022, reported as being used by scammers to pretend to be IEG Venture Capital using telephone number +34937370405.

On 24th April 2022, reported as being used by scammers to pretend to be Path Finder Containers using telephone number +14154048869.

On 23rd April 2022, reported as being used by scammers to pretend to be Continental Movers Shipping Company using telephone number +27680417038.

On 23rd April 2022, reported as being used by scammers to pretend to be Banco Carregosa Bank using telephone number +351800500615.

On 22nd April 2022, reported as being used by scammers to pretend to be Patriarch Puppies using telephone number +27838566727.

On 22nd April 2022, reported as being used by scammers to pretend to be Waterfly Ltd. using telephone number +441256577999.

On 20th April 2022, reported as being used by scammers to pretend to be Papageien Farm using telephone number +4915213906148.

On 20th April 2022, reported as being used by scammers to pretend to be SA Dog Brookers using telephone number +27604618090.

On 8th April 2022, reported as being used by scammers to pretend to be S-Farmcu using telephone number +18178548464.

On 6th April 2022, reported as being used by scammers to pretend to be Reliance Global Bank using telephone number +447404289542.

On 6th April 2022, reported as being used by scammers to pretend to be Reliance Global Bank using telephone number +442080400430.

On 6th April 2022, reported as being used by scammers to pretend to be Reliance Global Bank using telephone number +14094204174.

On 6th April 2022, reported as being used by scammers to pretend to be GXPDelivery using telephone number +19739102981.

On 6th April 2022, reported as being used by scammers to pretend to be GXPDelivery using telephone number +442080400430.

On 3rd April 2022, reported as being used by scammers to pretend to be Mayfair Puppies using telephone number +27780917326.

On 3rd April 2022, reported as being used by scammers to pretend to be Wonderful Puppies Home using telephone number +27737288034.

On 2nd April 2022, reported as being used by scammers to pretend to be Annalie Puppies using telephone number +27789735348.

On 2nd April 2022, reported as being used by scammers to pretend to be Lloyds Bank using telephone number +447024024956.

On 31st March 2022, reported as being used by scammers to pretend to be Louis Vuitton Outlet Group, LLC using telephone number +17139612648.

On 31st March 2022, reported as being used by scammers to pretend to be Louis Vuitton Outlet Group, LLC using telephone number +17139612648.

On 31st March 2022, reported as being used by scammers to pretend to be Louis Vuitton Outlet Group, LLC using telephone number +17139612648.

On 31st March 2022, reported as being used by scammers to pretend to be Louis Vuitton Outlet Group, LLC using telephone number +17139612648.

On 31st March 2022, reported as being used by scammers to pretend to be Louis Vuitton Outlet Group, LLC using telephone number +17139612648.

On 28th March 2022, reported as being used by scammers to pretend to be Blue Dream Mainecoon Kittens using telephone number +27747086772.

On 28th March 2022, reported as being used by scammers to pretend to be Equitas Insurance Ltd using telephone number +441224085184.

On 27th March 2022, reported as being used by scammers to pretend to be Izmari Kennel Club using telephone number +27732026378.

On 27th March 2022, reported as being used by scammers to pretend to be Martha Puppies Home using telephone number +27734559054.

On 25th March 2022, reported as being used by scammers to pretend to be Adaptive Consignment Point using telephone number +18883501634.

On 25th March 2022, reported as being used by scammers to pretend to be Save Ukraine Warefare using telephone number +380412398571.

On 24th March 2022, reported as being used by scammers to pretend to be TransitRenn using telephone number +18567189809.

On 24th March 2022, reported as being used by scammers to pretend to be Wrinckle French Bulldogs using telephone number +61488897542.

On 14th March 2022, reported as being used by scammers to pretend to be Premier Auto Traders using telephone number +16469609101.

On 14th March 2022, reported as being used by scammers to pretend to be Premier Auto Traders using telephone number +18887852575.

On 14th March 2022, reported as being used by scammers to pretend to be SA Puppies Haven using telephone number +27736573790.

On 14th March 2022, reported as being used by scammers to pretend to be Abaris Holdings Limited using telephone number +447405637730.

On 12th March 2022, reported as being used by scammers to pretend to be IMF Settlement Unit using telephone number +12133337244.

On 12th March 2022, reported as being used by scammers to pretend to be IMF Settlement Unit using telephone number +12133067117.

On 12th March 2022, reported as being used by scammers to pretend to be Classicaholic using telephone number +18887133575.

On 10th March 2022, reported as being used by scammers to pretend to be Trackmans Holdings using telephone number +27685964845.

On 7th March 2022, reported as being used by scammers to pretend to be WesboLynch Limited using telephone number +18552152200.

On 6th March 2022, reported as being used by scammers to pretend to be Safe Discreet Shipping Agency using telephone number +13233641722.

On 4th March 2022, reported as being used by scammers to pretend to be Happy Vizsla Puppies using telephone number +16787018413.

On 4th March 2022, reported as being used by scammers to pretend to be Happy Vizsla Puppies using telephone number +27737717517.

On 4th March 2022, reported as being used by scammers to pretend to be Bulliment Plant Ltd. using telephone number +447488881500.

On 4th March 2022, reported as being used by scammers to pretend to be TLS Motors Limited using telephone number +441725538777.

On 4th March 2022, reported as being used by scammers to pretend to be Maritime Garage using telephone number +441227202282.

On 4th March 2022, reported as being used by scammers to pretend to be Speed Cargo Posts using telephone number +18565730455.

On 4th March 2022, reported as being used by scammers to pretend to be Anarchy Puppies Home using telephone number +27729881068.

On 1st March 2022, reported as being used by scammers to pretend to be American Freight Shippers using telephone number +14436927144.

On 27th February 2022, reported as being used by scammers to pretend to be Oasis Puppy Home using telephone number +27657100456.

On 27th February 2022, reported as being used by scammers to pretend to be Oasis Puppy Home using telephone number +27611647634.

On 27th February 2022, reported as being used by scammers to pretend to be Oasis Puppy Home using telephone number +27611647432.

On 27th February 2022, reported as being used by scammers to pretend to be Woling Livestock using telephone number +27631341331.

On 25th February 2022, reported as being used by scammers to pretend to be Prestige Shipping using telephone number +13868680640.

On 25th February 2022, reported as being used by scammers to pretend to be Prime Delivery Collective using telephone number +18888794146.

On 23rd February 2022, reported as being used by scammers to pretend to be Jacaranda Livestoc Farm Sales Ltd using telephone number +27782405641.

On 20th February 2022, reported as being used by scammers to pretend to be Adorable Pet Care using telephone number +27786712876.

On 20th February 2022, reported as being used by scammers to pretend to be Supreme Agro Farm using telephone number +27738147606.

On 19th February 2022, reported as being used by scammers to pretend to be Pilote Livestock Farm using telephone number +27633464123.

On 19th February 2022, reported as being used by scammers to pretend to be Coin Brokerage using telephone number +447862107853.

On 19th February 2022, reported as being used by scammers to pretend to be Perfectcoin Option using telephone number +447868767847.

On 19th February 2022, reported as being used by scammers to pretend to be Forexcapital Trading using telephone number +19299394644.

On 18th February 2022, reported as being used by scammers to pretend to be Strategics Fox using telephone number +17864714769.

On 18th February 2022, reported as being used by scammers to pretend to be Strategics Fox using telephone number +12262428575.

On 18th February 2022, reported as being used by scammers to pretend to be Terra Autos Sales Depot using telephone number +18776532852.

On 18th February 2022, reported as being used by scammers to pretend to be Delightful Breeders using telephone number +27781460650.

On 16th February 2022, reported as being used by scammers to pretend to be Home Retriever Puppies using telephone number +27635914911.

On 16th February 2022, reported as being used by scammers to pretend to be Adorable Puppies Breeders Home using telephone number +27746957427.

On 9th February 2022, reported as being used by scammers to pretend to be FX Alba Trade using telephone number +19197268253.

On 8th February 2022, reported as being used by scammers to pretend to be Johannes Live Stock Farming using telephone number +27693079073.

On 5th February 2022, reported as being used by scammers to pretend to be Soci?t? Camerounaise de Production du Bois using telephone number +237683375541.

On 5th February 2022, reported as being used by scammers to pretend to be Camtimber using telephone number +237679300529.

On 4th February 2022, reported as being used by scammers to pretend to be American Freight Line using telephone number +18128644271.

On 4th February 2022, reported as being used by scammers to pretend to be Best Puppies Home using telephone number +27632496228.

On 1st February 2022, reported as being used by scammers to pretend to be Automocion Canariautos using telephone number +34602386396.

On 1st February 2022, reported as being used by scammers to pretend to be Lichfield & Finance Trust using telephone number +4759555692.

On 1st February 2022, reported as being used by scammers to pretend to be EasyPay Loan Company using telephone number +41225391113.

On 31st January 2022, reported as being used by scammers to pretend to be Our Pet Home using telephone number +27717729176.

On 30th January 2022, reported as being used by scammers to pretend to be Loymar Trans using telephone number +34602839924.

On 28th January 2022, reported as being used by scammers to pretend to be Arabella Welpen using telephone number +4915750838816.

On 27th January 2022, reported as being used by scammers to pretend to be VezaEdmo Corporation using telephone number +18552474195.

On 26th January 2022, reported as being used by scammers to pretend to be Chemical Brokers Limited using telephone number +447424937608.

On 24th January 2022, reported as being used by scammers to pretend to be Conciliate Labradors using telephone number +27390282408.

On 24th January 2022, reported as being used by scammers to pretend to be Ellis Agris Pty Ltd using telephone number +27875107244.

On 19th January 2022, reported as being used by scammers to pretend to be Little Puppies Paradise using telephone number +27634461647.

On 18th January 2022, reported as being used by scammers to pretend to be My Found Fitness using telephone number +27604623672.

On 16th January 2022, reported as being used by scammers to pretend to be State Bureau Clearing House using telephone number +18662069551.

On 15th January 2022, reported as being used by scammers to pretend to be Cruise Puppies using telephone number +27786074750.

On 15th January 2022, reported as being used by scammers to pretend to be Star Retriever Puppies using telephone number +27603983032.

On 15th January 2022, reported as being used by scammers to pretend to be SA Puppy Spot using telephone number +27632169668.

On 14th January 2022, reported as being used by scammers to pretend to be Happy Tail Movers using telephone number +16195585808.

On 14th January 2022, reported as being used by scammers to pretend to be Happy Tail Movers using telephone number +17576566446.

On 14th January 2022, reported as being used by scammers to pretend to be Citibank using telephone number +13134688615.

On 14th January 2022, reported as being used by scammers to pretend to be Five Star Courier Services using telephone number +447418332707.

On 14th January 2022, reported as being used by scammers to pretend to be ZA Kennel Clubs using telephone number +61279087855.

On 14th January 2022, reported as being used by scammers to pretend to be Andy Pup Farm using telephone number +61480039563.

On 13th January 2022, reported as being used by scammers to pretend to be Northern Trust Financial Bank using telephone number +13376281655.

On 13th January 2022, reported as being used by scammers to pretend to be Northern Trust Financial Bank using telephone number +13329009809.

On 13th January 2022, reported as being used by scammers to pretend to be Chocolate Bayou Credit Union using telephone number +17162963911.

On 13th January 2022, reported as being used by scammers to pretend to be Apex Security and Logistics Courier Services using telephone number +16269008299.

On 13th January 2022, reported as being used by scammers to pretend to be Fleur Puppies Home using telephone number +27737304544.

On 11th January 2022, reported as being used by scammers to pretend to be Melli Bank using telephone number +442081446308.

On 11th January 2022, reported as being used by scammers to pretend to be Charlton Breeders using telephone number +27639716197.

On 11th January 2022, reported as being used by scammers to pretend to be Paola Pets Home using telephone number +27785683962.

On 10th January 2022, reported as being used by scammers to pretend to be Big Shop 79 using telephone number +84932475671.

On 10th January 2022, reported as being used by scammers to pretend to be Suco Cars Canarias using telephone number +34678441655.

On 9th January 2022, reported as being used by scammers to pretend to be REGGIS Motors & Consignment using telephone number +12134167540.

On 9th January 2022, reported as being used by scammers to pretend to be REGGIS Motors & Consignment using telephone number +18557351004.

On 8th January 2022, reported as being used by scammers to pretend to be Best Puppies Home using telephone number +27736102424.

On 7th January 2022, reported as being used by scammers to pretend to be Valfer Trans using telephone number +34602386503.

On 6th January 2022, reported as being used by scammers to pretend to be Agricano Agro Company Limited using telephone number +254105122773.

On 6th January 2022, reported as being used by scammers to pretend to be Billiards Pinball using telephone number +447451276887.

On 5th January 2022, reported as being used by scammers to pretend to be SA Kennel Clubs using telephone number +27738347260.

On 4th January 2022, reported as being used by scammers to pretend to be Dany Shipping International Transports using telephone number +34658522047.

On 4th January 2022, reported as being used by scammers to pretend to be KGS Logistics LLC using telephone number +14259545452.

On 16th December 2021, reported as being used by scammers to pretend to be Schwacke Puppies using telephone number +27732571549.

On 16th December 2021, reported as being used by scammers to pretend to be Martins Puppies using telephone number +27738360824.

On 16th December 2021, reported as being used by scammers to pretend to be Dilsand Breeders Home using telephone number +27788684709.

On 15th December 2021, reported as being used by scammers to pretend to be Star Dachshund Puppies using telephone number +27639570520.

On 15th December 2021, reported as being used by scammers to pretend to be Dachshund Breeders SA using telephone number +27731890839.

On 14th December 2021, reported as being used by scammers to pretend to be Global Way PLC using telephone number +15015706480.

On 13th December 2021, reported as being used by scammers to pretend to be Prime Autohouse using telephone number +16469609020.

On 13th December 2021, reported as being used by scammers to pretend to be Prime Autohouse using telephone number +18882421215.

On 13th December 2021, reported as being used by scammers to pretend to be XP Group Moto Sale using telephone number +18888072484.

On 12th December 2021, reported as being used by scammers to pretend to be U K Drivers License using telephone number +447407146090.

On 11th December 2021, reported as being used by scammers to pretend to be Mega World Transit using telephone number +12519738501.

On 11th December 2021, reported as being used by scammers to pretend to be Eric Holmes Bank international using telephone number +18285441714.

On 11th December 2021, reported as being used by scammers to pretend to be MargonPro using telephone number +41225391113.

On 10th December 2021, reported as being used by scammers to pretend to be Grooming Mates using telephone number +27786136389.

On 8th December 2021, reported as being used by scammers to pretend to be Local Motors Group using telephone number +18882340894.

On 8th December 2021, reported as being used by scammers to pretend to be Local Motors Group using telephone number +13323301223.

On 8th December 2021, reported as being used by scammers to pretend to be Local Motors Group using telephone number +18885151072.

On 8th December 2021, reported as being used by scammers to pretend to be Caroline Breeders using telephone number +27635523262.

On 8th December 2021, reported as being used by scammers to pretend to be Puppy Care Home using telephone number +27643826163.

On 8th December 2021, reported as being used by scammers to pretend to be Boland Poultry & Livestock using telephone number +27727954582.

On 7th December 2021, reported as being used by scammers to pretend to be DSL-Transport using telephone number +491628917316.

On 7th December 2021, reported as being used by scammers to pretend to be DSL-Transport using telephone number +447053401379.

On 7th December 2021, reported as being used by scammers to pretend to be DSL-Transport using telephone number +442032898663.

On 6th December 2021, reported as being used by scammers to pretend to be Transport Contracts using telephone number +442032394031.

On 6th December 2021, reported as being used by scammers to pretend to be Nemtal using telephone number +17066889733.

On 6th December 2021, reported as being used by scammers to pretend to be Nemtal using telephone number +4915213721100.

On 6th December 2021, reported as being used by scammers to pretend to be Peter F?hrerschein using telephone number +4915738879775.

On 6th December 2021, reported as being used by scammers to pretend to be Auto-Furst using telephone number +48222197890.

On 1st December 2021, reported as being used by scammers to pretend to be Habo Livestock Farm Pty Ltd using telephone number +27825054155.

On 1st December 2021, reported as being used by scammers to pretend to be Habo Livestock Farm Pty Ltd using telephone number +27684846000.

On 29th November 2021, reported as being used by scammers to pretend to be Sris Law Firms using telephone number +12104688658.

On 29th November 2021, reported as being used by scammers to pretend to be Sris Law Firms using telephone number +49152162394111.

On 29th November 2021, reported as being used by scammers to pretend to be Sris Law Firms using telephone number +447724462527.

On 29th November 2021, reported as being used by scammers to pretend to be Barclays Bank using telephone number +448443574325.

On 28th November 2021, reported as being used by scammers to pretend to be Blim Delivery Service using telephone number +442033226314.

On 28th November 2021, reported as being used by scammers to pretend to be Blim Delivery Service using telephone number +19177654890.

On 28th November 2021, reported as being used by scammers to pretend to be GTO using telephone number +447879007664.

On 28th November 2021, reported as being used by scammers to pretend to be Sunset Puppies Home using telephone number +27682457283.

On 28th November 2021, reported as being used by scammers to pretend to be Our Pet Home using telephone number +27717729176.

On 26th November 2021, reported as being used by scammers to pretend to be Lusea Puppies Home using telephone number +27630304504.

On 25th November 2021, reported as being used by scammers to pretend to be Jedinx Courier Services using telephone number +448004480184.

On 25th November 2021, reported as being used by scammers to pretend to be Jedinx Courier Services using telephone number +447832735184.

On 25th November 2021, reported as being used by scammers to pretend to be Prosperity Breeders using telephone number +27640214131.

On 25th November 2021, reported as being used by scammers to pretend to be Puppy Trail Breeders using telephone number +27605204349.

On 25th November 2021, reported as being used by scammers to pretend to be Best Counterfeit Money using telephone number +13476673766.

On 24th November 2021, reported as being used by scammers to pretend to be Rottie Kingdom using telephone number +27789648991.

On 24th November 2021, reported as being used by scammers to pretend to be Sanet Liquor using telephone number +27731667076.

On 23rd November 2021, reported as being used by scammers to pretend to be Overland Courier Services using telephone number +447937043660.

On 23rd November 2021, reported as being used by scammers to pretend to be American Shippers Inc using telephone number +18574454807.

On 23rd November 2021, reported as being used by scammers to pretend to be Premier Transport using telephone number +13474801337.

On 22nd November 2021, reported as being used by scammers to pretend to be Asset Finance Management Ltd using telephone number +448008611637.

On 22nd November 2021, reported as being used by scammers to pretend to be Asset Finance Management Ltd using telephone number +448448841774.

On 22nd November 2021, reported as being used by scammers to pretend to be Dilz Pets Home using telephone number +27832562475.

On 21st November 2021, reported as being used by scammers to pretend to be Esscrow using telephone number +447537180855.

On 21st November 2021, reported as being used by scammers to pretend to be Advanced Freight Brokerage LLC using telephone number +19368284585.

On 21st November 2021, reported as being used by scammers to pretend to be American Trader Distribution Inc using telephone number +13015795240.

On 19th November 2021, reported as being used by scammers to pretend to be Dachshund Breeders ZA using telephone number +27731890839.

On 19th November 2021, reported as being used by scammers to pretend to be A B S Poultry PTY LTD using telephone number +27670975419.

On 19th November 2021, reported as being used by scammers to pretend to be P. J. Mullan & Sons Limited using telephone number +442030700612.

On 19th November 2021, reported as being used by scammers to pretend to be P. J. Mullan & Sons Limited using telephone number +442032878838.

On 17th November 2021, reported as being used by scammers to pretend to be Casterway Puppies using telephone number +27786220403.

On 17th November 2021, reported as being used by scammers to pretend to be Khristina Welpen Haus using telephone number +4915750838816.

On 17th November 2021, reported as being used by scammers to pretend to be Autos Markets Depot using telephone number +18886173359.

On 16th November 2021, reported as being used by scammers to pretend to be Cocha Puppies Home using telephone number +27781169293.

On 13th November 2021, reported as being used by scammers to pretend to be Njabulo Goat Farm PTY using telephone number +27643572577.

On 12th November 2021, reported as being used by scammers to pretend to be Metro Cassa Limited using telephone number +34910606944.

On 12th November 2021, reported as being used by scammers to pretend to be Safari Katzchen using telephone number +4915129626108.

On 12th November 2021, reported as being used by scammers to pretend to be Regenbogen Katzenzu Hause using telephone number +4917668130255.

On 12th November 2021, reported as being used by scammers to pretend to be Konigliche Katzchen using telephone number +4917668130255.

On 12th November 2021, reported as being used by scammers to pretend to be Katzchen Welt using telephone number +4915908505352.

On 12th November 2021, reported as being used by scammers to pretend to be Gloria Breeders using telephone number +27784021590.

On 11th November 2021, reported as being used by scammers to pretend to be Link Global Bank Limited using telephone number +27865174542.

On 11th November 2021, reported as being used by scammers to pretend to be Link Global Bank Limited using telephone number +27783716563.

On 9th November 2021, reported as being used by scammers to pretend to be Doubney Logistics using telephone number +17787177360.

On 9th November 2021, reported as being used by scammers to pretend to be Doubney Logistics using telephone number +14055846487.

On 9th November 2021, reported as being used by scammers to pretend to be Doting Australian Shepherds using telephone number +61881200455.

On 9th November 2021, reported as being used by scammers to pretend to be SimplShip using telephone number +18559231660.

On 9th November 2021, reported as being used by scammers to pretend to be Greenhob Finance Limited using telephone number +447418347964.

On 3rd November 2021, reported as being used by scammers to pretend to be Express Parcel System using telephone number +15556761020.

On 2nd November 2021, reported as being used by scammers to pretend to be Smart City Pets Home using telephone number +27606264577.

On 2nd November 2021, reported as being used by scammers to pretend to be SecPax Escrow using telephone number +448007074281.

On 2nd November 2021, reported as being used by scammers to pretend to be Autos Toni Trans using telephone number +34641657832.

On 2nd November 2021, reported as being used by scammers to pretend to be Theron Express Inc using telephone number +17085050000.

On 1st November 2021, reported as being used by scammers to pretend to be Molhe Sul Tcgl using telephone number +441217900809.

On 1st November 2021, reported as being used by scammers to pretend to be Kayla Puppies Home using telephone number +27657041986.

On 1st November 2021, reported as being used by scammers to pretend to be Logistik Europe using telephone number +41225753628.

On 30th October 2021, reported as being used by scammers to pretend to be Union Togolaise de Banque using telephone number +22823204400.

On 30th October 2021, reported as being used by scammers to pretend to be Union Togolaise de Banque using telephone number +22823201803.

On 30th October 2021, reported as being used by scammers to pretend to be Happy Puppies Home using telephone number +27632391923.

On 30th October 2021, reported as being used by scammers to pretend to be OJ Poultry Farms using telephone number +27734794399.

On 29th October 2021, reported as being used by scammers to pretend to be RGS Plant & Equipment Limited using telephone number +447534739866.

On 27th October 2021, reported as being used by scammers to pretend to be Kaza Mini Dachshund Home using telephone number +27603983032.

On 27th October 2021, reported as being used by scammers to pretend to be WalcottRadke Limited using telephone number +18552222760.

On 26th October 2021, reported as being used by scammers to pretend to be Excel Poultry Farm using telephone number +27864714700.

On 26th October 2021, reported as being used by scammers to pretend to be Excel Poultry Farm using telephone number +27864714700.

On 26th October 2021, reported as being used by scammers to pretend to be Excel Poultry Farm using telephone number +27638960142.

On 26th October 2021, reported as being used by scammers to pretend to be Excel Poultry Farm using telephone number +27638960142.

On 26th October 2021, reported as being used by scammers to pretend to be Excel Poultry Farm using telephone number +27218136788.

On 26th October 2021, reported as being used by scammers to pretend to be Excel Poultry Farm using telephone number +27218136788.

On 26th October 2021, reported as being used by scammers to pretend to be Paradise 4 Pups using telephone number +27655888062.

On 26th October 2021, reported as being used by scammers to pretend to be Santander Bank using telephone number +34697845295.

On 26th October 2021, reported as being used by scammers to pretend to be Debra Puppies Home using telephone number +27738745638.

On 26th October 2021, reported as being used by scammers to pretend to be Powerball Awards Grant using telephone number +19252730276.

On 24th October 2021, reported as being used by scammers to pretend to be House Of Puppies using telephone number +27738150855.

On 19th October 2021, reported as being used by scammers to pretend to be Western Horizon Bank using telephone number +18103791663.

On 19th October 2021, reported as being used by scammers to pretend to be Unique Puppy Home using telephone number +27658368616.

On 18th October 2021, reported as being used by scammers to pretend to be Capital Glance Finance? using telephone number +12092831969.

On 15th October 2021, reported as being used by scammers to pretend to be Kent Delta Auto using telephone number +12068091466.

On 15th October 2021, reported as being used by scammers to pretend to be Debra Puppies using telephone number +27738745638.

On 15th October 2021, reported as being used by scammers to pretend to be Nina Canine Puppies Home using telephone number +27655033038.

On 13th October 2021, reported as being used by scammers to pretend to be Government grant money using telephone number +14124533917.

On 13th October 2021, reported as being used by scammers to pretend to be Axlas Shipping Fast Post using telephone number +447519341066.

On 11th October 2021, reported as being used by scammers to pretend to be US First Bank using telephone number +17546663796.

On 11th October 2021, reported as being used by scammers to pretend to be Ash Container using telephone number +27737008737.

On 11th October 2021, reported as being used by scammers to pretend to be Ash Container using telephone number +27318282491.

On 11th October 2021, reported as being used by scammers to pretend to be Financial Fraud Recovery Team using telephone number +15165138866.

On 11th October 2021, reported as being used by scammers to pretend to be Financial Fraud Recovery Team using telephone number +15165138585.

On 11th October 2021, reported as being used by scammers to pretend to be BinavesTrade using telephone number +40762321762.

On 9th October 2021, reported as being used by scammers to pretend to be Adorable Pups For Sale using telephone number +27682139049.

On 8th October 2021, reported as being used by scammers to pretend to be Dachshund Breeders ZA using telephone number +27787819543.

On 3rd October 2021, reported as being used by scammers to pretend to be Elsie Puppies using telephone number +27718814832.

On 28th September 2021, reported as being used by scammers to pretend to be Abu Dhabi Financial Brokers using telephone number +971422771109.

On 28th September 2021, reported as being used by scammers to pretend to be Abu Dhabi Financial Brokers using telephone number +971568405529.

On 28th September 2021, reported as being used by scammers to pretend to be Al Rayyan Investment Bank using telephone number +9718000320653.

On 28th September 2021, reported as being used by scammers to pretend to be Al Rayyan Investment Bank using telephone number +9718000320653.

On 26th September 2021, reported as being used by scammers to pretend to be L W Transport Ltd. using telephone number +441138680067.

On 26th September 2021, reported as being used by scammers to pretend to be L W Transport Ltd. using telephone number +441133205183.

On 26th September 2021, reported as being used by scammers to pretend to be World Health Organization using telephone number +19172431069.

On 26th September 2021, reported as being used by scammers to pretend to be CashQuickPay using telephone number +447451287765.

On 26th September 2021, reported as being used by scammers to pretend to be Citizens Finance Bank using telephone number +14702031929.

On 26th September 2021, reported as being used by scammers to pretend to be Aus Pharma Med using telephone number +61487826104.

On 26th September 2021, reported as being used by scammers to pretend to be Aus Legal Med using telephone number +61487826104.

On 26th September 2021, reported as being used by scammers to pretend to be Deprixa Logistics Delivery Service using telephone number +447418315975.

On 22nd September 2021, reported as being used by scammers to pretend to be Ridge Line Purebred Puppies using telephone number +27648723184.

On 22nd September 2021, reported as being used by scammers to pretend to be New Kittens Home using telephone number +27825048690.

On 21st September 2021, reported as being used by scammers to pretend to be Happy Tales Kennels using telephone number +27656641582.

On 19th September 2021, reported as being used by scammers to pretend to be Evergreen Shipping Network using telephone number +16474744249.

On 19th September 2021, reported as being used by scammers to pretend to be Evergreen Shipping Network using telephone number +14242468329.

On 19th September 2021, reported as being used by scammers to pretend to be Amity Investment using telephone number +17865394771.

On 19th September 2021, reported as being used by scammers to pretend to be Bavarian Illuminati using telephone number +12403109789.

On 17th September 2021, reported as being used by scammers to pretend to be United Bank using telephone number +18729166347.

On 17th September 2021, reported as being used by scammers to pretend to be Casterway Puppies using telephone number +27786220403.

On 15th September 2021, reported as being used by scammers to pretend to be Elsie Puppies using telephone number +27710193651.

On 15th September 2021, reported as being used by scammers to pretend to be Sharon Adorables using telephone number +27781401918.

On 15th September 2021, reported as being used by scammers to pretend to be Rick Pups Home using telephone number +27655351153.

On 15th September 2021, reported as being used by scammers to pretend to be Ozzy Livestock & Poultry Farm ZA using telephone number +27787819543.

On 15th September 2021, reported as being used by scammers to pretend to be Tarimkimya Agrochemicals using telephone number +905348586007.

On 15th September 2021, reported as being used by scammers to pretend to be Tarimkimya Agrochemicals using telephone number +5511949256585.

On 15th September 2021, reported as being used by scammers to pretend to be Tarimkimya Agrochemicals using telephone number +33619246496.

On 15th September 2021, reported as being used by scammers to pretend to be OnlineMed Pharmacy using telephone number +18176770422.

On 13th September 2021, reported as being used by scammers to pretend to be Reliance Bank using telephone number +15185032321.

On 13th September 2021, reported as being used by scammers to pretend to be Reliance Bank using telephone number +13057415960.

On 13th September 2021, reported as being used by scammers to pretend to be UniHypo Insurer using telephone number +31318602120.

On 13th September 2021, reported as being used by scammers to pretend to be UniHypo Insurer using telephone number +31205584466.

On 13th September 2021, reported as being used by scammers to pretend to be ForthCreek Breeders using telephone number +27608995663.

On 10th September 2021, reported as being used by scammers to pretend to be Dimple Puppies Home using telephone number +27733192236.

On 10th September 2021, reported as being used by scammers to pretend to be Attractive Pets Home using telephone number +27657072743.

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On 19th August 2021, reported as being used by scammers to pretend to be Banque Sahelo-Saharienne pour l'Investissement et le Commerce using telephone number +22822208757.

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On 17th August 2021, reported as being used by scammers to pretend to be Union Togolaise de Banque using telephone number +22892342280.

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On 31st July 2021, reported as being used by scammers to pretend to be United Nations Diplomatic Courier using telephone number +15597251093.

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On 10th July 2021, reported as being used by scammers to pretend to be Poultry Farm SA using telephone number +27868763347.

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On 19th June 2021, reported as being used by scammers to pretend to be QNB Finansbank using telephone number +905523260136.

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On 31st May 2021, reported as being used by scammers to pretend to be Nat Investment Bank using telephone number +19493571639.

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On 31st May 2021, reported as being used by scammers to pretend to be Onward Capital Bank using telephone number +15165002306.

On 30th May 2021, reported as being used by scammers to pretend to be GZ-Harris Bank using telephone number +13089208395.

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On 30th May 2021, reported as being used by scammers to pretend to be Federal Reserve Bank of America using telephone number +12035714026.

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On 29th May 2021, reported as being used by scammers to pretend to be Zendex Fly Delivery Express using telephone number +15702098086.

On 29th May 2021, reported as being used by scammers to pretend to be Lifestyle Puppies SA using telephone number +27655549401.

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On 26th May 2021, reported as being used by scammers to pretend to be Family Pet Centre using telephone number +27782745239.

On 18th May 2021, reported as being used by scammers to pretend to be First Aid Medical Supply using telephone number +27719705110.

On 18th May 2021, reported as being used by scammers to pretend to be Natlogang Balemiruli Farming (Pty) LTD using telephone number +27719705110.

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On 18th May 2021, reported as being used by scammers to pretend to be Trans Cargo Logistics using telephone number +17206236819.

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On 17th May 2021, reported as being used by scammers to pretend to be Chartered Union Investment Bank using telephone number +17145874989.

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On 15th May 2021, reported as being used by scammers to pretend to be Philip Livestock Farm using telephone number +27866625502.

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On 13th May 2021, reported as being used by scammers to pretend to be TPL Export using telephone number +46768052249.

On 11th May 2021, reported as being used by scammers to pretend to be Transport UN Limited using telephone number +447053401379.

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On 11th May 2021, reported as being used by scammers to pretend to be Standard Fortune Offshore Financial Services using telephone number +16062682222.

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On 11th May 2021, reported as being used by scammers to pretend to be Dynamic Bond Offshore Financial Services using telephone number +14075642068.

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On 11th May 2021, reported as being used by scammers to pretend to be Gold Stone Offshore Financial Services using telephone number +13456239978.

On 7th May 2021, reported as being used by scammers to pretend to be Logistic Delivery using telephone number +22891536418.

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