+2347055251168
Nigériapeople12 Signalement par des utilisateurs
Dernier rapport d'utilisateur
18/05/2021 à 16h02
Comment évalueriez-vous
ce numéro ? +2347055251168
Estimations
Non fiable 5 Rapports d'utilisateurs | 42 % |
---|---|
Non précisé 3 Rapports d'utilisateurs | 25 % |
Escroquerie téléphonique 2 Rapports d'utilisateurs | 17 % |
Hameçonnage 1 Rapport d'utilisateur | 8 % |
Activité au cours des 120 derniers jours
Le pic d'activité (1 demandes) a été enregistré le 02/05/2024.
Commentaires utiles et nouveaux
mark_chat_readNon fiable - 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 ... plus
messageNon fiable - Same here, Irina from Estonia. Repeating "give me your bank acount" for some furniture that is crazy huge to export.Total scam.
messageNon fiable - 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... plus
messageEscroquerie téléphonique - 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... plus
messageNon fiable - 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... plus
Comment évalueriez-vous
ce numéro ? +2347055251168
Détails sur le numéro de téléphone
Recherche inverse d'un numéro de téléphone: Le numéro de téléphone +2347055251168 provient de Nigéria (selon l'indicatif international +234). Nous avons reçu 12 signalements des utilisateurs pour ce numéro de téléphone suggérant qu'il appartient à la catégorie suivante : Non fiable.
Pays d'origine | Nigéria |
---|---|
Indicatif international | +234 |
Format international | +234 705-525-1168 +234 7055251168 +234 705 525 116 8 002347055251168 |
Origine des signalements
Classification géographique
Nigéria
Pays d'origine du numéro +2347055251168
12 Signalement par des utilisateurs
À qui appartient le numéro +2347055251168 ?
Non fiable
+234 705 525 116 8
04/01/2021 àDenitsa de 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
Non fiable
00234 7055251168
17/05/2021 à, Sofia
Same here, Irina from Estonia. Repeating "give me your bank acount" for some furniture that is crazy huge to export.Total scam.
Comment évalueriez-vous
ce numéro ? +2347055251168
Non fiable
00234 7055251168
23/04/2021 àRadi de 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!!!
Escroquerie téléphonique
+234 (0) 7055251168
11/03/2021 à, 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
Non fiable
+234 705 5251168
11/03/2021 à, 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.
... et 7 autres évaluations d'utilisateurs.