Variations of phone numbers: +7(900335) 00-38, (900335) 00-38, 900335-00-38, +7 900335-00-38 or 7 900335 00 38
Possible Locations:
Primorskiy Kray,Russian Federation
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Same number 1 226 271 8005 just called saying "a lawsuit has been filed and an arrest has been issued under your name. Please call cànada service immediately and talk to a federal officer before you be arrested." $2,271,816.05
Wow. Where do we get those figures? Really Canada service?
This person is using online fraud. Where he claims that he is selling the frozen dollar currency. And he works in an international gang. To fraud and seize the money of the people who communicate with him. Hawa is part of forming a dangerous gang and has members in several countries. They are working to extract the money of those who deal with them.
هاذا الشخص يستخدم عمليات النصب عن طريق الانترنت. حيث يدعي انه يقوم ببيع عملة الدولار المجمد . ويعمل ضمن عصابة دولية . للأحتيال والاستيلاء علي اموال الاشخاص الذي يتواصلون معه . هوا ضمن تشكيل عصابة خطرة ولها افراد في عدة دول . يعملون علي الاستلاء علي اموال من يتعامل معهم .
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I had a call from +31 611 921 941 claiming a company from Sweden … with an Indian accent I think… He claimed he has all my personal details… I informed him not to do cold calling as it is against GDPR