SUSPECTED SCAM!

Phishing
+35796992866 Kim Lee

Date01/09/2023
PseudonymKim Lee
Telephone+357 96 992866 (ou 0035796992866) (more info)
Scam contentsTold that he sent a package with luxuries and money for gift. Then a Filipina lady called me saying that she was from customs office saying that they cannot send the package because there is a 1000 dollars fee to be paid first.
Comment / ReviewI sent the money to gcash number +639664737648, 09493118262, 09955095098, 09518945008

Attachment(s)
  • Cargo receipt
  • More info +

    telephone number analysis +357 96 992866

    Phone number type
    Cell phone number
    International format
    • +357 96 992866
    Country
    Cyprus
    Territory
    Cyprus