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Ken Dunn, United Kingdom | 06-Sep-2014 |
Scam Phone Number 00000000000, Perfect Preferences. 2 calls in 2 days. Definitely from overseas.
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David J. Lead Investigator at Scamcallfighters
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This is a scam posing as an agency carrying out consumer survey. Survey is just a smoke screen to gather personal information to create database of people with their names, phone numbers, address and whatever else they can gather. The data is later sold in the underworld market to carry out serious cyber crime. |
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More About 00000000000
A white female from National Road Accident Fund Help Line offering rew | monica cena (monica.cena48@gmail.com) Hope Memorial College JOB | Woodside Oil and Gas Company Australia. woodside@australiamail.com | ruijrd.com//CHENGDU how dare you debit from ruijrd.com? | ruijrd.com I was charged with an amount of RM310.36 to my debit card | Click here to see me! http://goo.gl/ammCMs. definite scam | Aiden James, Facur Energy Limited facur.energy_vacancy@hotmail.com | Perfect Preferences. 2 calls in 2 days. Definitely from overseas | vertex transport - said they tried to get in touch reg. $ 968,999 | CHAMBERS OF CLIFFORD & PETERS LLP. Arrest Warrant will be issued | E-Z Pass refund@theoracle.co.uk Fake. Pay for driving on toll road | Steele Law Firm. Email regarding an arrest warrant. I hate this stuff! | Bonita or Denisha, national road accident fund. R1500 cashback reward | apple freelotto pro ref no AFL757 the same message about winning 990gb | Perfect Preferences/ UK Today receiving calls which show as "0" | Emma White We have picked out your CV from jobsite.co.uk. | Emma White SCAM. work1987.hrd.white@gmail.com | Hills Family hills@qq.com Fake Donation SMS message |
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