hkjun.com

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」。

Unknown Source電話號碼

電話起底陌生電話查詢
分類電話Political Party/Trade Union
陌生電話Unknown Source
電話起底Michaela Tylor
最後更新2024-11-25

檢舉電話號碼「Unknown Source」提醒更多人

檢舉電話 Unknown Source

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。

Unknown Source來電記錄

  1. 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]
  2. unknown (Raise alertness)
    russian accent
  3. 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.
  4. say from shoppee marketing (Raise alertness)
    scams becareful
  5. Extra space (Call Missed)
  6. Insurance Bank Islam (Bank investment)
    Dia nak check nombor HP, dia call guna no ofis kita dah block
  7. Pretending to be Police from China (Other)
    The caller speaks Putunghua
  8. unknown ()
    幣安市場
  9. sex worker cold call (Unknown call)
    making 10 calls in 10 minutes, also repeated 5 calls per day, wanna to pitch for door-to-door sex worker service
  10. not sure (Unknown call)
    Not sure but left a call
  11. sex worker cold call (Unknown call)
    making 10 calls in 10 minutes, also repeated 5 calls per day, wanna to pitch for door-to-door sex worker service
  12. 信貸風險管理部 (Other)
    **同下事件一樣,冇打去,上網查即見此文,所以複製文字,謝謝* 信貸風險管理部 Credit Review Department (提高警覺) 日前收到一封用白信封寄來的信件,信封面及信件內容均顯示了自己名字和地址,但信紙的信頭信尾全無公司名字,只有信貸風險管理部中英文的印章,內容指閣下尚未清還本月份之分期供款,要求回電39514089趙先生,不知騙徒怎樣會取得個人資料,大家務必小心注意。
  13. 假國安署職員 (Raise alertness)
    說出名字,身份證及出生日期,不要理
  14. 香港國際體檢協會 (Unknown call)
    完美詐騙電話,提高警覺
  15. Rania Hasna Rachel Lim, crazy neighbour who keeps illegal cat in HDB! (Blocked by software)
    Rania Hasna Rachel Lim, crazy neighbour who keeps illegal cat in HDB!
  16. JunkCall (Other)
  17. 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
  18. Pretty Renew (Raise alertness)
  19. Forbes Blog (Blocked by software)
    Christmas special prizes from Forbes. Hurry up https://offers.forbes.blog/offers
  20. Mackenzie Isaacs (Bank investment)
    Dear junk-call.com Administrator, Are you struggling to improve your online presence and reach your target audience? Look no further than my expert SEO services at https://fiverrseoer.com/. With over 8 years of experience and a focus on competitor research, I can create a personalized SEO strategy that caters to your unique business needs. At https://fiverrseoer.com/, we offer a range of affordable SEO services, including website analysis, keyword research, on-page optimization, link building, and ongoing monitoring and reporting. Whether you’re an enterprise, mid-level enterprise, SMB, or a small website, our services can help you stay ahead of the competition and dominate your industry. By partnering with us, you can rest assured that your website is in good hands. We're located in the heart of Silicon Valley and we pride ourselves on staying up-to-date with the latest SEO trends and techniques. Visit us at https://fiverrseoer.com/ to learn more about our services and how we can help your business grow. Best regards, Sam
  21. Aviva Financial Advisers ( INSURANCE ) (Insurance)
    AN INDIAN LADY ASKING TO TAKE UP AVIVA INSURANCE
  22. Roof Realty (Real Estate)
    Nuisance Sales Agent
  23. 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。
  24. nil (Unknown call)
  25. Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son (Insurance)
    Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son
  26. Kk (Other)
    Hi
  27. Lawyer (Unknown call)
  28. . (Raise alertness)
    his name is apat, using this number to scam ppl. selling pc sets.
  29. DBS (Bank investment)
    Said it was from DBS and transferred me to a Chinese speaking person
  30. Unknown (Raise alertness)
    Violent rape threats
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檢舉電話號碼「Unknown Source」提醒更多人 檢舉電話


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