Posted on March 25, 2016 Caller type: Unknown Location: Australia
caution - this number seems to be associated with a Nigerian based online dating scamming operation that uses fictitious female online dating profiles on Australian match-making sites to trap unwary males into paying money
1 found this comment helpful
1
grantly
Posted on July 5, 2016 Caller type: Scam Location: Australia
I have been dealing with the same phone number I obtained from a dating site Mature Dating U.K just one week ago .She claims to have a name of Viana ivone from Sweden. She claims to have a Import / export business of fabrics into Australia .Many questions are asked in a subtle way claiming she is trying to get to know you .Finally the question comes about approx. 1 .5 weeks requesting if you will be a part of her business .You ask how and the reply comes back asking you to set up a bank account in your name and you too will have online access.. When you say no, the response comes back asking why you will not be part of this .In the meantime in between communication there are suggestions of coming and seeing you as they are in Western Australia and you in South Australia ...Please be Aware all
0 found this comment helpful
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Peeved
Posted on April 1, 2016 Caller type: Unknown Location: Australia
what, you mean Olga doesn't live in Kiev anymore, good I can get my $7000 for the appendix operation back now
Comments on 0499 588 641
alan rawson
Posted on March 25, 2016Caller type: Unknown
Location: Australia
grantly
Posted on July 5, 2016Caller type: Scam
Location: Australia
When you say no, the response comes back asking why you will not be part of this .In the meantime in between communication there are suggestions of coming and seeing you as they are in Western Australia and you in South Australia ...Please be Aware all
Peeved
Posted on April 1, 2016Caller type: Unknown
Location: Australia
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