Phone Fraud : +601123219712

SUSPECTED SCAM!

Date09/16/2019
Telephone+60 11-2321 9712 (ou 00601123219712) (more info)
Your comments / analysisInitial scam starts with IG, Name under larrygohcheng, he will sweet talk you and tells you he is sending a gift. Only to tell you you need to pay customs a fine. Then this number messages you to tell you your shipment is stuck in transit and that you will be jailed money laundering if you do not pay as liquid cash is found inside the box. Then they will have another number (+60 17-392 1329) whatsapping you for follow up and threaten that you will be in jail within 24hrs.
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +60 11-2321 9712

Phone number typeCell phone number
International format
  • +60 11-2321 9712
CountryMalaisie
TerritoryMalaisie

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