Comments on the site 9282 pieces
13-11-2018
This number appeared on my Vodaphone SMS. Can you tell me who it belongs to?
13-11-2018
I had missed call from this phone number, i think it is related to job offer.
13-11-2018
need to know if this number is connected with fraud activities on marktplaats.
13-11-2018
je n'arrête pas de recevoir des appel de ce numéro en appel anonyme et sans message;
13-11-2018
this person is making me an offer to buy a land. I need to know if he is who says or if it is a fraud.
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+601126318220

Whose number is this?
Information about the phone number
A country: Malaysia
Operator: DiGi
Rating:0
1. Afiq11-07-2018 г.
The owner of the number tried to scam me disguising to be a buyer and claims to be Malaysian. His name is Razifandi Bin Ali Sapat. Wanted to buy my item on Mudah on 11 July 2018. I asked to COD but he said he is currently in Europe. So wanted to transfer money to me and so I thought since he is Malaysian he will use either Maybank2u or CIMB clicks or other Malaysian bank. I was surprised when I received an email from so call Credit Europe Bank stating the buyer has transferred me RM490 (agreed price of item) but he can only transfer a minimal of RM990. So I have to transfer back RM500 to a so call agent in Malaysia in order for them to release the money into my account. Luckily when I received the email I know something was fishy.
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