Has 03001232040 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number 03001232040 appears in 19 scam reports submitted by ScamWarners members, under Welcome to ScamWarners, News and announcements, Fake sites used for fraud. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
Francesco Osanna & Orcese Luigi of Osanna Advisors / OsannaGroup.com have stolen over $1,261,378.20 Euros. They offered an insured 60 Day Trading Program and after 9 months they have delivered nothing but broken promises…
(UK) TV Licensing Refund Notification! http://uploadeater.com/main//guestupload/5779TV%20Licensing%20Refund%20Notification.JPG TV Licensing refund of 84.07 GBP - Still Pending After the last annual calculation we have de…
OK, so this guy appears through IM Messenger on Match.com, then swaps you to Skype where he is well known as a Skype scammer (check your google search) and also has Yahoo e-m accts and appears from my short space of time…
Don't trust the internet site cambridgerooms.org! Although it all seems to be trustworthy and "Robert van der Velden" even calls you with a Cambridge phone number, it's a scam. Please don't be as naive as I was to send m…
This is regarding a broker scam I am currently victim of. I put £2100 on 60000 shares of San Leon Energy at 3.5p with this broker James H of pl-securities.com,in late February 2014. He gave me a username and password to …
Under no circumstance and for any reason should you EVER make any payment before viewing and inspecting ANY vehicle you intend to buy. The scammer has no vehicle and he can't scam you if you insist on viewing the vehicle…
Hi again, i am Laszlo from Hungary the one who lose 5,700 euros for one Illusion jcb 1cx, i stay all time to see activity of this guys, is like a game and so easy for them to change the name of company and get money from…
I am currently listing a car on autotrader and have received a few scam emails but today, I received a text with an offer to buy the car at almost the asking price but I had to go to the website www.product-autotrader.co…
Hi, I applied for a job on the Gov website Job Search, yesterday I got this e-mail, I smell SCAM but I'm not totaly sure: ________________________________________________________________________________________ From MARV…
Recently I became aware of this new wave of online fraudsters attempting motor vehicle sales via Craiglist using fake Ebay pages etc. I remember the first generation of online fraudsters selling fake IT etc via Ebay. Aga…
Virgo Home Improvements Limited [email protected] 7:24 PM (45 minutes ago) to me Dear Applicants, Attached is the company Application Form, print and Fill the whole necessary field with the appropriate details, and as…
Salary: Location:Saadiyat Island, Abu Dhabi, United Arab Emirates, Middle East Job Type:Contract Posted:25th May 2012 Closing Date:22nd Jun 2012 Posted By:OTAS OIL AND GAS PETROLEUM Details: Executive HR/ Executive Manag…
Dear Friend Warning: You are being scammed by "Mabel Smith" ( Known Internet Scammer) For your own safety, please read all of this mail I am part of a large group of people who try to keep internet crooks from stealing m…
Similar to several e bay add scams detailed here .... An e-bay advert appeared for a VW campervan this weekend - The listing appeared as a classified add £6000, I emailed the seller asking for details - they came back an…
Hello, this is my first message in this forum, I want to share my experience about a very strange mail sended to me from a Society that don't have a website and recruited me without interviewing. The things that put me i…
Hi, i came across this site http://merchslimited.com/ - do not order anything they are scammers, they caught me and i have sent them money and no phone ever received. even provided a fake delivery site: http://www.fastds…
Hi I have noticed quite a few people getting caught out by a person/persons using the surname Neale. I too answered an ad that seemed too good to be true and after responding via e mail the item which was a caravan was p…
From the actionfraud.org.uk website:- Warning – A number of would-be tenants have lost money after replying to a new wave of bogus adverts for rental accommodation on the website, Gumtree. The victims, often from oversea…
hello to everyone who has ever been cheated by Adrian Eirik! .. unfortunately I was that one whom Adrian Eirik and his partner Richard Norman has successfully used to get a great sum of money…. too much naive and without…
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