Has 044000037 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 044000037 appears in 7 scam reports submitted by ScamWarners members, under Rental scams, Romance scams, Loan scams. 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
From: Henry kwasi <[email protected]> Date: Wed, 8 Jan 2020 18:53:45 +0800 Subject: ROYAL TRUST BANK, PLEASE I NEED YOUR URGENT RESPONSE Hello Greetings to you, i am writing you in respect of your founds which have b…
Reply-To: [email protected] From: JENNIFER LAR <[email protected]> Date: Fri, 3 Jan 2020 20:24:57 +0100 Subject: Jennifer Lar Attention: Friend, This is Jennifer Lars from Benin Republic, How are you and your …
Reply-To: [email protected] From: Smith Adams <[email protected]> Date: Thu, 12 Dec 2019 13:26:02 +0000 Subject: Family Inheritance Unclaimed 12th Dec 2019 https://i.imgur.com/6YV7l9N.png Good day, I trust this ema…
Reply-To: [email protected] From: "Mr. Seyed Rasoul Oil & Gas Production" <[email protected]> Date: Fri, 13 Dec 2019 04:31:16 -0400 Subject: ATTN Dears Sir/Ma, To whom it may concern, My name is Mr. S…
Has anyone heard of this company called Ellis Investments LLC? They are purportedly a private lender based in New York and they target people via LinkedIn. They ask for an insurance cost payment upfront before creating a…
FishMeetFish profile can be seen in this thread http://www.scamwarners.com/forum/viewtopic.php?f=13&t=81814#p195787 (lucaslovefish121). Scammer now uses the email address [email protected].
Below is a link to the ad & emails between me & the owner http://miami.craigslist.org/mdc/vac/2255134053.html The emails are below this: > We would love to have you. This is a 2 Bedroom,2 Bathrooms apartment >> The dates…
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