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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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nebulacapital.pro@gmail.com +601114045957 Aileen
| Date | 07/17/2022 |
|---|---|
| Fraudulent email | nebulacapital.pro@gmail.com |
| Pseudonym | Aileen |
| Url / Website | nebula-pro.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +60 11-1404 5957 (ou 00601114045957) (more info) |
| Scam contents | First of all sorry for my bad english, I was approached via whatsapp as supposedly wrong phone number tested (I started to have doubts here) with the following text hai Peter, I'll be in Amsterdam next month can you pick me up, to tell a long story to make short everything was too good to be true and yet I fell for it, it eventually cost me 4100 euros, money my back is not possible, I have to pay tax which I am responsible for here in the Netherlands, account was opened subjected to research and if I want to pay 2000 euros to check if it comes from the right account, I stopped it it's a shame about the money but luckily I'm healthy what's worth more to me, I'd like to post the pictures like this allowed given the privacy legislation? |
| Comment / Review | Her phone numbers are +601114045957 +60176750943
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| Other references | |
| More info + | |
| Related search(es) |
telephone number analysis +60 11-1404 5957
| Phone number type | Cell phone number |
| International format |
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| Country | Malaysia |
| Territory | Malaysia |
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