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」。

the電話號碼

電話起底陌生電話查詢
分類電話Other
陌生電話the
電話起底COD
最後更新2024-11-24

檢舉電話號碼「the」提醒更多人

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the來電記錄

  1. COD (Other)
    COD parcel delivery scam
  2. FAKE Mayban Tollfree No. (Other)
    +601151652615 SCAMMER ALERT!!!!! Number sms my handphone in Malaysia claiming that amount deducted from my account and to call the FAKE TOLLFREE MAYBAN Number (which is the handphone number). BEWARE Folks & Take care!!
  3. unknown (Other)
    Fraud, cyberbully call. Number has been traced to Meabh Corish or Meabh Smedley Corish in Buckhurst Hill
  4. Claiming to be from the HSBC (Unknown call)
    Requesting to confirm a credit card transaction
  5. Unknown (Other)
    Suspected SCAM! Whatsapp message. Offering job but does not get to the details. Asking your sirname first. DO NOT GIVE YOUR SIRNAME DETAILS.
  6. UNKNOWN (Other)
    Suspected scam. Pretending to offer job but refuse to give details. Asking for your sirname first before giving you details.
  7. Maybank (Other)
    Scam charge money to account
  8. 大環區樓盤 (Other)
    人渣
  9. Headhunter (Other)
  10. 緬甸請人 (Other)
  11. public bank (Other)
  12. 高等法院 (Other)
    高等法院
  13. shopee logo as whatsapp profile picture (Other)
  14. “MPF Agent” (Other)
    Person claiming to be an MPF agent trying to set up a meeting, this number was given as a call back number, it doesn’t work.
  15. “MPF Agent” (Other)
    Soliciting information about MPF, misrepresenting the MPF scheme, claiming to be a government MPF agent, trying to set up a meeting on a local Starbucks and ultimately possibly attempted MPF fraud.
  16. check the info (地產物業)
  17. The phone haven’t any sound ,the people haven’t say any thing (不明來電)
    Call me in 9:23
  18. cosmatic (Other)
  19. Junk (Other)
  20. SCAM LHDN (Other)
    scammer. watch out!
  21. "LHDN" (Other)
    scammer call posing as LHDN
  22. Singapore post (Other)
    Request to give personal details and address
  23. Singpost (Other)
    Request to give personal details
  24. BOC (Other)
    SKOUT SCAM
  25. Symbio network (Other)
    Australia Bribane
  26. CircleCI (Other)
    A Mark Smith called claiming he is from Circle CI; a partner of Amazon Web Services; sounds scammy
  27. Shumaila Tashfeen-GhulamMurtaza (Other)
    2273692398 Femsle
  28. Illegal Money Lender from Singapore (Other)
  29. Illegal Money Lender from Singapore (Other)
  30. Illegal Money Lender (Other)
1

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