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Money Transfer Scams. Learn the Secret Behind Scammers Using UK Phone Numbers - BLOG

 

Wondered how Scammers who send lottery, inheritance and other such fraud messages flaunt UK phone numbers?   It’s a common practice by scammers whether in Nigeria, India, Eastern Europe or other scam centers,  to obtain UK numbers which have call forward facility! So a scammer in India  would advertise himself as  Daniel Jacob (a  UK name) with UK phone number: 00448712378071which is automatically forwarded to 0091 90000000000 (the Scammers real number in India!)

 

Any scammer can sit anywhere in the world and obtain dirt c...

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  • 5152007225
  • 19123420596
  • 2896863926

Editor's Picks

Social Security scam. SSN has been deactivated #410-844-0941
Fake Service Agency

SOUTHWEST GETAWAYS 1-800-513-1613. HAD TO SIGN AT SEMINAR
Travel Offer Scam

Derek Johnson said his daughter was really 15 and wanted $5,000
Extortion Scam

All Complaints About "Money Transfer Scam"

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fRANK, United States

9093514667
main-content-call

MIDLAND STATES BANK : SEND TEXT MESSAGES AND SEND FAKE CASHIER CHECK

Money Transfer Scam    More... 
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rodalyn, Philippines

09062471942
main-content-call

david johnson ing bank manager : he emailed me about the claim of ms marie fe castro he get the scan copy of my identification card and also the copy of my atm card, my account number and account name. he told m

Money Transfer Scam    More... 
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Marj, Philippines

12137990014
main-content-call

David Johnson : Greetings once again, To be honest with you, I do not know you in person and I knew nothing about you until I started looking for a relative of our late customer. It was my qu

Money Transfer Scam    More... 
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Lydia, Canada

4506269584
main-content-call

BELL Company : Scam phone number 450-626-9584 Fake text saying that "Due the situation, BELL sent you funds for fight the CO-19. Visit: bit.ly/Bellcompanysupp #Co-19Supp"

Money Transfer Scam    More... 
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Atif qam, Pakistan

03102875454
main-content-call

Pepsi : YOUR MOBILE NUMBER HAS WON YOU £800,000 IN 2020 UK PEPSI MOBILE PROMO,TO CLAIM SEND YOUR NAME MOBILE NUMBER AND YOUR AGE TO: pepsidrawukwon@outlook.com

Money Transfer Scam    More... 
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Darius, United States

7078511461
main-content-call

Richard Hoffman- Cash Advance : This guy is a scam artist. He claims to be a Cash Advance agent but he plans to steal money from you the entire time he claims he’s helping you. He will call and harass you. He

Money Transfer Scam    More... 
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jamsheed, Pakistan

923161234212
main-content-call

BT group company UK : your number was granted 1,000,000.00 pounds by group company UK. for details, send by email your name and this code:Gmbh19 to: sms @ btgroups.info

Money Transfer Scam    More... 
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Steph, United States

2023810966
main-content-call

Walter Davidson : My mom received a call that her granddaughter was in jail. They had her call Walter Davidson, a supposed lawyer. He convinced her to send several thousand dollars in bail money

Money Transfer Scam    More... 
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Mazhar , Pakistan

447452273500
main-content-call

Dr Chris teddy  : Dear sir.   I Kashmir is a resident of Pakistan till the soul moves.Smile came two days ago message from the WhatsApp awardees.Has got your 1 billion pound name.Some ema

Money Transfer Scam    More... 
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royce, Philippines

131098410821323
main-content-call

Megan Dawson, Jason Brown scam asking to pay $640 : I am A beneficiary and need to pay $640.00.Need to pay the letter of administration

Money Transfer Scam    More... 
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  • Planning to Take a Loan? Protect Yourself from Loan Scams which Could Sting You Badly!
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  • Microsoft Tech Support Scam. Mastermind of Cold Call Scam Jailed in the UK
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