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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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  • 7169890588
  • 8667328213
  • 7865400175

Editor's Picks

Called and left message about a tax demand by CRA. I'm in Ontario
Fraud Calls

Canyon Creek Management asking to settle bogus debt out of court
Debt Collection

Belleskin, Healthy Eye. Hydroluxe SCAM 2 free samples for S&H of $4.95
Trial Offer Scam

All Complaints About "Money Transfer Scam"

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Don Lu, Canada

4034711803
main-content-call

Relative in an accident.needed to wire $9,000 to them : Caller said a relative was in an accident and the elderly needed to wire $9,000 to them.

Money Transfer Scam    More... 
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andkov71, United States

8763154547
main-content-call

Jim White conned my old mother to send him $5980. Crook, Thief : My 90 year old mother sent this man $5890.00 to a Post office box 10036, in San Rafael CA.94012. He states WON MONEY. Crook, Thief, Hope you choke and die. MR JIM WHITE or Whitehea

Money Transfer Scam    More... 
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michelle, United States

12165033115
main-content-call

Marvin joe kobby - Fraud Nigerian Money / Inherittance Transfer Email : Greetings to you, Thank you for finding time to get back to me as I requested. My name is Mr. Marvin Kobby and this is my telephone number: +1-216-503-3115. You are free to call

Money Transfer Scam    More... 
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Lolita, Philippines

557751934683810
main-content-call

smart money transfer scam - mobile money lost : may mga hacker na gumamit sa f.b. ng anak ko at huminge ng pera., napadalahan ko ng pera pero nung tumawag sya hindi raw sya humingi ng pera

Money Transfer Scam    More... 
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tim b, United States

12027665522
main-content-call

Micheal Johnson ext.142 called me and said I won free grant money : Fake government grant scam - wanting me to send $200 before they can send the grant money!!

Money Transfer Scam    More... 
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Dianne, Canada

3065015130
main-content-call

To email pep3p@outlook.com about unclaimed INHERITTANCE PAYMENT : Wow! I might get tonnes of money! Got this BS! Bequest Payment? My foot!! "Please Contact me for an unclaimed BEQUEST PAYMENT as the Assigned BENEFICIARY VIA EMAIL pep3p@out

Money Transfer Scam    More... 
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Hicks, United States

18662773755
main-content-call

Marshall Mediations group - I received a call  : I received a call in regards to collection bill

Money Transfer Scam    More... 
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Richard, Philippines

19734571285
main-content-call

Richard hopkins +1-973-457-1285. Nigerian scam targeting Philippines : Greeting to you, Thank you for finding time to get back to me as I requested. My name is Mr. Richard Hopkins and this is my telephone number: +1-973-457-1285. You are free to

Money Transfer Scam    More... 
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Lester, United States

7272709078
main-content-call

Crook selling his bogus "get rich quick" program : High pitched sales effort about making money in quick time. SCAM! Reported to the FTC

Money Transfer Scam    More... 
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Marilynn, Canada

8196924714
main-content-call

Fake text saying i had a refund from Bell Mobility : Text received saying i had a refund from Bell Mobility...and to accept the e-transfer. Transfer spelled incorrectly

Money Transfer Scam    More... 
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