Comments on the site 9282 pieces
This number appeared on my Vodaphone SMS. Can you tell me who it belongs to?
I had missed call from this phone number, i think it is related to job offer.
need to know if this number is connected with fraud activities on marktplaats.
je n'arrête pas de recevoir des appel de ce numéro en appel anonyme et sans message;
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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Whose number is this?
Information about the phone number
A country: Malaysia
Operator: DiGi
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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