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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」。

Personal 電話號碼

電話起底陌生電話查詢
分類電話Call Missed
陌生電話Personal
電話起底Extra space
最後更新2024-11-24

檢舉電話號碼「Personal 」提醒更多人

檢舉電話 Personal

檢舉電話號碼

可於詳細補充描述來電對話情況及內容,請勿提交親友電話及名字。

Personal 來電記錄

  1. Extra space (Call Missed)
  2. HSBC Personal loan promotion (財務借貸)
  3. 國安公署 (Government agency)
    說普通話的男聲,叫我去香港國安公署,話國內有人用我的身分證號碼,叫我去澄清,它可以說出我的名及身分證號碼。我不理它關掉玩,他連續打了給我四五次。
  4. Unknown (Beauty slimming)
  5. personal number (其他)
  6. not available Philippino english speaking, personal data inquiry (提高警覺)
  7. Directory Call (Other)
    No point, delete & lock it!
  8. say representing alibaba want me to disclose personal details (其他)
  9. Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son (Financial Investment)
    Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son
  10. loan shark (Unknown call)
    loan shark
  11. unknown ()
    幣安市場
  12. Kellee Lively (Call Missed)
    https://youtu.be/4lNSLxTBs6g https://youtu.be/0NfF5KluGPQ https://youtu.be/H59WjbUoDNQ https://youtu.be/tjfGR9o_cXE https://youtu.be/p_QjqT8QPao https://youtu.be/ClwXewCiSG0 https://youtu.be/6wpfx-u8eUg https://youtu.be/tXxr1XsSZeg https://youtu.be/auoN5MhIMy0 https://youtu.be/vfjMOLOQQn4 https://youtu.be/vIpGD5Y1rEA
  13. JD Logistic (not confirm) (Unknown call)
    疑似詐騙
  14. Jarrod Lovegrove (Bank investment)
    Hi! Please tell me the number of your office, I will come to you tomorrow. QGW1D8AA2NV9VH0WXF www.yahoo.com
  15. Heng Sang Bank personal loan soliciting (財務借貸)
  16. Heng Sang Bank personal loan soliciting (財務借貸)
  17. personal phone call (其他)
    Binance/ Tinder詐騙 (其他) 自稱文迪,扮台灣人,binance 幣安 USDT
  18. Wiley Brophy (Police and Fire)
    https://youtu.be/4lNSLxTBs6g https://youtu.be/0NfF5KluGPQ https://youtu.be/H59WjbUoDNQ https://youtu.be/tjfGR9o_cXE https://youtu.be/p_QjqT8QPao https://youtu.be/ClwXewCiSG0 https://youtu.be/6wpfx-u8eUg https://youtu.be/tXxr1XsSZeg https://youtu.be/auoN5MhIMy0 https://youtu.be/vfjMOLOQQn4 https://youtu.be/vIpGD5Y1rEA
  19. Pretty Renew (Raise alertness)
  20. unknown (Raise alertness)
    訛稱你曾申請其公司職位
  21. Insurance Bank Islam (Bank investment)
    Dia nak check nombor HP, dia call guna no ofis kita dah block
  22. Kk (Other)
    Hi
  23. Saying that it’s confidential (Unknown call)
  24. 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]
  25. Forbes Blog (Blocked by software)
    Christmas special prizes from Forbes. Hurry up https://offers.forbes.blog/offers
  26. Gang (Raise alertness)
    Gang dead treat call you are in the ga g war with them
  27. Personal loan (不詳)
  28. bank bri (Raise alertness)
    I received phone call from Bank BRI. Asking me on my details saying my bank info in Malaysia was transfer to Bank BRI and I am suspected with illegal money laundering. The officer asked me a lot of question but i didnt tell her anything because i feel it is a scam. The call number is +62 812 8354 3566 and the profile picture showing Bank BRI logo.
  29. INdividual (Financial Investment)
    Pig fattening. Fake pretty girl trying to get you to invest
  30. unknown (Raise alertness)
    russian accent
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檢舉電話號碼「Personal 」提醒更多人 檢舉電話


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