+2347055251168
Nigeriapeople12 User Reports
Latest User Report
May 18, 2021 at 4:02 pm
How would you
rate this number? +2347055251168
Estimations
| Untrustworthy 5 User Reports | 42 % |
|---|---|
| Not specified 3 User Reports | 25 % |
| Scam Call 2 User Reports | 17 % |
| Phishing 1 User Report | 8 % |
Activity during the last 120 days
The highest activity (1 requests) was recorded on April 19, 2024.
Helpful and new comments
mark_chat_readUntrustworthy - Contacted me via Viber Wanted to buy from me (carseat) She said that she is currently in Pennsylvania and wants my iban to send me the money and only after that courier will come to my door to pick up the carseat. I said i will give my revolut ... more
messageUntrustworthy - Same here, Irina from Estonia. Repeating "give me your bank acount" for some furniture that is crazy huge to export.Total scam.
messageUntrustworthy - Received by viber chat from a woman from Estonia named Irina - today 23.04.2021 she wanted to buy furnitures that I m selling in OLX. Wanted from me... more
messageScam Call - Wants to buy item that is for sale. Sends fake payment documents from fake paypal and requests money to be sent in order to complete the transfer. S... more
messageUntrustworthy - The same situation as Denitsa's. Emilia (that's how the woman introduced herself) is currently at Estonia. She wants from me Iban to make the paymen... more
How would you
rate this number? +2347055251168
Details on the phone number
Reverse Phone Lookup: The phone number +2347055251168 is coming from Nigeria (according to the international dialing code +234). 12 User Reports for that phone number are leading to the assumption that it is of the following type: Untrustworthy.
| Country of origin | Nigeria |
|---|---|
| Country Code | +234 |
| International notations | +234 705-525-1168 +234 7055251168 +234 705 525 116 8 002347055251168 |
How would you rate this other report from Radi ?
Received by viber chat from a woman from Estonia named Irina - today 23.04.2021 she wanted to buy furnitures that I m selling in OLX. Wanted from me to send her my bank IBAN. I told her to wait can do it tomorrow, the number is Nigerian!!!
How would you rate this other report from Anonymous User ?
The same situation as Denitsa's. Emilia (that's how the woman introduced herself) is currently at Estonia. She wants from me Iban to make the payment and after that shipping agent should come to my home to take the stock (furniture). The discussion was on Viber.
How would you rate this other report from Denitsa ?
Contacted me via Viber Wanted to buy from me (carseat) She said that she is currently in Pennsylvania and wants my iban to send me the money and only after that courier will come to my door to pick up the carseat. I said i will give my revolut user name , but she said only iban. Then i started asking her some information and she stopped answering me
How would you rate this other report from Anonymous User ?
Wants to buy item that is for sale. Sends fake payment documents from fake paypal and requests money to be sent in order to complete the transfer. Scam
How would you rate this other report from Anonymous User ?
Same here, Irina from Estonia. Repeating "give me your bank acount" for some furniture that is crazy huge to export.Total scam.
Great & Thank You!
Origin of the reports
Geographical classification
Nigeria
Country of origin of the number +2347055251168
12 User Reports
Whose number is +2347055251168?
Untrustworthy
+234 705 525 116 8
January 4, 2021 atDenitsa from Bulgaria
Contacted me via Viber Wanted to buy from me (carseat) She said that she is currently in Pennsylvania and wants my iban to send me the money and only after that courier will come to my door to pick up the carseat. I said i will give my revolut user name , but she said only iban. Then i started asking her some information and she stopped answering me
Untrustworthy
00234 7055251168
May 17, 2021 at, Sofia
Same here, Irina from Estonia. Repeating "give me your bank acount" for some furniture that is crazy huge to export.Total scam.
How would you
rate this number? +2347055251168
Untrustworthy
00234 7055251168
April 23, 2021 atRadi from Bulgaria
Received by viber chat from a woman from Estonia named Irina - today 23.04.2021 she wanted to buy furnitures that I m selling in OLX. Wanted from me to send her my bank IBAN. I told her to wait can do it tomorrow, the number is Nigerian!!!
Scam Call
+234 (0) 7055251168
March 11, 2021 at, Burgas
Wants to buy item that is for sale. Sends fake payment documents from fake paypal and requests money to be sent in order to complete the transfer. Scam
Untrustworthy
+234 705 5251168
March 11, 2021 at, Rousse
The same situation as Denitsa's. Emilia (that's how the woman introduced herself) is currently at Estonia. She wants from me Iban to make the payment and after that shipping agent should come to my home to take the stock (furniture). The discussion was on Viber.
... and 7 more user ratings.