Has 05112017 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 05112017 appears in 3 scam reports submitted by ScamWarners members, under Rental scams, Advance fee fraud, 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
This company are really bad, they tell you only bullshit, don't ever trust then, payment must be done to Nigeria, but they are telling to be a US company, which isn't truth. I paid over 13.000 Euro for a loan request go …
Reply-To: <[email protected]> From: "Ms. Tiana Gift Ofonsin"<[email protected]> Subject: FROM : DIPLOMATIC AGENT 05-11-2017. Date: Mon, 6 Nov 2017 10:50:46 +0100 FROM : DIPLOMATIC AGENT, I am a Diplomat named Ms. T…
https://thebeautifulamsterdam.com/ Fake rental company. The Beautiful Amsterdam [email protected] Zaventemweg 3, 1043 EH Amsterdam, Netherlands Accepted payment methods: Direct bank to bank transfer direc…
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