Most seen reports
Latest reviews (all sites)
Classified Scam
thamasoliv@yahoo.com +447868749717 Oliver thomas
| Date | 05/13/2021 |
|---|---|
| Fraudulent email | thamasoliv@yahoo.com |
| Pseudonym | Oliver thomas |
| Url / Website | https://metroinv.com |
| Telephone | +44 7868 749717 (ou 00447868749717) |
| Scam contents | The person has fake identity and trying to get invoices payed. This is the second account he is using for the invoices crediesel@aol.com |
| Comment / Review | Please block that link
|
| Attachment(s) |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Anonymous 09/26/2021 at 02:12 PM
He's pretending to be American military dentist named Alvin Knudson, 49 years old. The same phone number, another pictures. He's on Instagram and Telegram.
up votedown vote
Report #657970 06/21/2023 at 04:43 AM
Sito web inaffidabile e sconsigliato da Microsoft Defender
-------------------
Non mi fido di siti dichiarati inaffidabili
Fraudulent email : oliverthomas@mailsdocc.com
Url / Website : webtrader.fxmodex.com
Pseudonym : Oliver Thomas
Telephone : +390685870432