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網上常見電話詐騙手法:騙徒在社交平台找尋目標,認識受害人後向對方展開追求攻勢,以迅速建立網上的戀人關係,繼而用不同藉口去騙取金錢。騙徒與受害人之間卻從未真正見過面。另外,亦有騙徒與受害人建立曖昧關係後,便利用虛假投資平台誘使受害人參與投資。起初受害人會賺取少許回報,其後當投入更多資金後,便會蒙受巨額損失。這類騙案又稱「殺豬盤」。

IT電話號碼

電話起底陌生電話查詢
分類電話財務借貸
陌生電話IT
電話起底億安資本 Billion on capital Limited
最後更新2024-11-25

檢舉電話號碼「IT」提醒更多人

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IT來電記錄

  1. 億安資本 Billion on capital Limited (財務借貸)
    自稱億安資本旗下億安財務姓蔣女子,說出不明個人資料,夜晚10點幾打嚟話已批出20萬低息貸款,只要轉賬2萬保証金就即時過數!話接聽電話就等於接受,若不能在1個小時內入數,就要俾批出金額全數為取消費及交收數公司!見此號碼不要接聽!
  2. 億安資本 Billion on capital Limited (財務借貸)
    自稱億安資本旗下億安財務姓高男子,說出不明個人資料,話已批出20萬低息貸款,只要轉賬2萬保証金就即時過數!話接聽電話就等於接受,若不能在1個小時內入數,就要俾批出金額全數為取消費及交收數公司!大家見到此電話號碼千萬不要接聽!
  3. 圓通物流 (其他)
  4. 大館 (非牟利機構)
  5. 億安資本 Billion on capital Limited (財務借貸)
    自稱億安資本旗下億安財務姓高男子,說出不明個人資料,話已批出20萬低息貸款,只要轉賬2萬保証金就即時過數!話接聽電話就等於接受,若不能在1個小時內入數,就要俾批出金額全數為取消費及交收數公司!
  6. Jacob Whiteeagle (Non-profit organization)
    Hi friend, I need your help with a problem I'm having with a young girl. She's accusing me of disrespecting her, and unfortunately, it's true. I made a mistake, but I really need your help to resolve this situation. Can you please help me? I'm willing to pay for your assistance. Please call me back as soon as possible at: My whatsapp number: +17852192072 My phone: +16057866458 My email: [email protected] Thanks, Jacob
  7. 大昌行電器維修 (其他)
  8. 聨合醫務 (其他)
  9. 香港大學 (大專院校)
  10. 香港大學 (無聽)
    香港大學
  11. Cold call (Call Missed)
  12. 安基安基諮詢中心(香港)有限公司 OK Information Center (HK) Limited (財務借貸)
    懷疑不良中介公司
  13. Sal Lease (Non-profit organization)
    My name is James Broderick, and I am an attorney at Broderick & Associates LLP based in Canada. I am reaching out to discuss matters concerning your late relative payable on death. Please feel free to contact me at your earliest convenience at the email address provided below for more information regarding their payable on death policy. Trust me it is something worthwhile you would like to hear. Thank you for your attention to this matter. Contact me through my email to share more information with you about the payable on death. [email protected] Best regards, James Broderick
  14. Halo world limited (waspada)
    Melakukan panggilan sebanyak 10 Kalu untuk meminta uang
  15. Halo world limited (waspada)
    Selalu mengirimkan pesan suara sebanyak sepuluh Kali dalam sehari
  16. Felicitas Henson (被軟件攔截)
    A remote job opportunity for a Law Firm, the role of a Payment/Deposit Handler. This position involves managing payments and deposits, ensuring accurate processing, and maintaining financial record. This position is only for candidates based in the US. Job location: USA Weekly wages: $2,150 per week. We are looking for a detail-oriented individual with a good background and no criminal record. If you are interested in joining our team, please send an email to get more details [email protected] Regards.
  17. 3香港續約 (電訊廣播)
  18. 冷氣工程 (其他)
  19. Communications Limited 數碼通電訊有限公司 (電訊廣播)
  20. Job Express Recruitment Agency (其他)
    人事顧問有限公司
  21. 衛生署 (政府機構)
  22. 中國銀行 (金融投資)
  23. Michaela Tylor (Political Party/Trade Union)
    We understand that as a financial institution, that people value reliable and trustworthy partners. At First Asia Finance International Limited, we offer the best financial solutions for companies, businesses and individuals seeking loans. We have a variety of financial services such as Business Loan, Project Loan, Corporate Loan and Non-recourse Loan. We also lease and monetize Standby Letter of Credit (SBLC) and Bank Guarantee (BG), With us you can trust that our services will meet your needs. Broker, financial consultant and intermediaried are welocme and 100% protected to bring their clients who are seeking loan or any financial instrument and for every successfull business you bring to us, you will get a agreed percentage commission. Email: [email protected] telephone: +852 8003 9924 Website: https://www.firstasiafinance-hk.com Regards, Cherry Lee blueprint consultant/financial Advisor [email protected]
  24. 自稱黑幫收數 (不明來電)
    自稱黑幫收數
  25. Spacebox Limited隨存屋 (其他)
  26. Seogeek.io (Real Estate)
    Get your free backlink analysis now! https://aluzzion.com/go/free-backlink-analysis-tool-for-seo Dive into a comprehensive SEO backlink analysis today to enhance your digital strategy! Think of it as checking the roots of your online presence for stability and growth. Uncover the trust your site possesses, and transform your backlink profile into a roadmap for improved search engine rankings and boosted traffic. Spot toxic links to disavow and grab opportunities for strong link-building. This allows for multiple variations of the message while maintaining clarity and intent. You can unsubscribe by sending an email with subject "Unsubscribe" to [email protected] Klapparstigur 6, Stanton, CA, US
  27. 外賣送貨 (無聽)
  28. Citibank (無聽)
  29. 牙醫曾耀祥 Dentist Tsang Yiu Cheung (醫院)
  30. CityU (大專院校)
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