Has 0332096528 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 0332096528 appears in 2 scam reports submitted by ScamWarners members, under Advance fee 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
Received from: "John Michael Flinti" <[email protected]> "Reply to" address: [email protected] Subject: YOUR FUND TRANSFER IS READY!!!! Dear Sir,Ma We wish to contact you regarding the transferring of your fund $4.6 mil…
[email protected] from: YOUR FUND IS NOW READY TO BE TRANSFERRED!! <[email protected]> reply-to: YOUR FUND IS NOW READY TO BE TRANSFERRED!! <[email protected]> to: date: Thu, Sep 1, 2016 at 1:14 PM subjec…
Think you've been contacted by a scammer?
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