scammer phone number Archives

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Scam Phone Numbers

yes April 4, 2023September 12, 2023 0 comment

418-420-2110 We were not abIe to hand over your parceI. PIease respond “Y” to schedule again. 855-750-6973 (250) 303-0418 (226) 640-0802 (386) 343-6760 (203) 433-2600 (226) 640-0802 Spam 579-421-2989 𝗮 𝗿𝗲𝗳𝘂𝗻𝗱 𝗵𝗮𝘀 𝗯𝗲𝗲𝗻 𝗶𝘀𝘀𝘂𝗲𝗱 𝗱𝘂𝗲 𝘁𝗼 𝗮 𝗽𝗿𝗶𝗰𝗶𝗻𝗴 𝗲𝗿𝗿𝗼𝗿 𝘁𝗵𝗮𝘁 𝗼𝗰𝗰𝘂𝗿𝗿𝗲𝗱 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝗼𝗿𝗱𝗲𝗿 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗲𝗱 𝘁𝗼 — 𝗬𝗼𝘂 𝗰𝗮𝗻 𝗱𝗲𝗽𝗼𝘀𝗶𝘁 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻𝗱𝘀 𝗶𝗻𝘀𝘁𝗮𝗻𝘁𝗹𝘆 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 […]

647-795-4530 , fraud , fraudsters , report a fraud , Scam , scammer , scammer phone number

647-795-4530

yes October 24, 2021October 26, 2021 0 comment

647-795-4530 Asked for money in advance, was paid in full, then did not provide services. Keep an eye on this one.

(714) 752-0342 , advance fee fraud , cyber fraud , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , report a fraud , report fraud website , Scam , scam meaning , scammer , scammer phone number , scamming money online

Deposit Scam (714) 752-0342

yes August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://ohmy.ca/city-of-toronto/adult/female-escorts/no-restrictions-service_818536.html Posted Phone # that they used (714) 752-0342 Message by +1 (714) 752-0342: You have to make a deposit – Even if it’s 50 or 100 this is in advance of this person coming to your home. – after an agreed fee for their services […]

647-491-6175 , advance fee fraud , cyber fraud , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , report a fraud , report fraud website , Scam , scam meaning , scammer , scammer phone number , scamming money online

Booking Scam 647-491-6175

yes August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://ohmy.ca/city-of-toronto/adult/female-escorts/professional-bj-massage_818541.html Posted Phone # that they used 647-491-6175 Message by +1 647-491-6175: It is $50 to book my services in advance this is in advance of this person coming to your home. – after an agreed fee for their services Well it’s a guy with a […]

438 630 3958 , 438-804-0674 , advance fee fraud , cassandrajoliecoeur@gmail.com , cyber fraud , e transfer scams , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , report a fraud , report fraud website , Scam , scam meaning , scammer , scammer phone number , scamming money online

E transfer Scam 438-630-3958

yes August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://www.leolist.cc/personals/female-escorts/greater-toronto/city_toronto_sweet_treat-6078974 Posted Phone # that they used 438 630 3958 + 438-804-0674 EMail Used: cassandrajoliecoeur@gmail.com Girl wants to be paid via an e transfer — strange most girl want cash — claims to be waiting outside your home waiting for the e transfer – almost […]