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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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  • 6149843735
  • 12132893778
  • 3475604954

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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Mex, Algeria

8229873600
main-content-call

Sbi : Congratulations

Money Transfer Scam    More... 
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Giuliana, Italy

00447747372327
main-content-call

Max Alvin Williams : I was contacted on whatsapp but after a short time whatsapp was no longer active. he asked me for my email address so he could chat on hangouts and so we started exchanging message

Money Transfer Scam    More... 
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nahom, Ethiopia

2917230716
main-content-call

nahom : i didnt find my country in the list so i choose ethiopia but u send message to me am in eritrea student at marine engineering.you can transfer the money to my uncle who live in sou

Money Transfer Scam    More... 
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92232168, Cameroon

692232168
main-content-call

Inconnu  : 237692232168

Money Transfer Scam    More... 
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bfulks, United States

46701946985
main-content-call

Ottosson Inge Edmund, Attorney : One Sarah Fulks sent an email to me, Barb Fulks, on her death bed seeking to leave a significant part of her considerable estate to me, who she believes to be her only living relat

Money Transfer Scam    More... 
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Brownaso, Ecuador

593994585803
main-content-call

Bertha Marlene Nunez Pilco : I contact to this number because he is scamming from facebook and whatsapp to pay a lot of money

Money Transfer Scam    More... 
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Steve b, Canada

16162711816
main-content-call

Susie : Trying to say she needs to send some money to someone for safety reasons but asking for my coin base information and my password

Money Transfer Scam    More... 
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LuisElia, Mexico

524432665854
main-content-call

Sergio Mayes Bustamante : Fraude con cheques sin fondos paga con ellos en establecimientos de personas de la tercera edad los cuales son blancos faciles y si le hablan para reclamarle amenaza con ir a ma

Money Transfer Scam    More... 
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Gail, Philippines

09107863777
main-content-call

Janine taole : Basta about sa may money box package na na harang kc hnd pwede magpadala ng sobrang laking pera . Naniwala dahil matagal ng magka chat. Pinacage ang pera ind bi bank to bank.

Money Transfer Scam    More... 
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nikki, United States

18008232265
main-content-call

tfc bank : say bank transfer

Money Transfer Scam    More... 
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