Has 053000219 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 053000219 appears in 9 scam reports submitted by ScamWarners members, under Various financial scams, Rental scams, Romance 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: Mr.Mark Mason - [email protected] Reply-to: "Mr.Mark Mason" - [email protected] Subject: CERTIFIED AND APPROVED PAYMENT OF ($10,500,000.00 ) Tel. No.: +16788705716 CITI FINANCE BANK OF GEORGIA Our Ref…
From: studioboban - [email protected] Reply-to: [email protected] Subject: WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC Tel. Nos.: +16788705716 & +16788262061 CITI FINANCE BANK OF GEORGIA Our Ref: FNB-0X…
From: Mr.Patrick Davis. - [email protected] Reply-to: [email protected] Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) Tel. No.: +14049816750 CITI FINANCE BANK OF GEORGIA Our Ref: FNB-0XX2/…
From: Mr.Patrick Davis. - [email protected] Reply-to: "Mr.Patrick Davis." - [email protected] Subject: CITI FINANCE BANK OF GEORGIA Tel. Nos.: +16788705716 & +16788262061 CITI FINANCE BANK OF GEORGIA O…
From: Mr.Patrick Davis - [email protected] Reply-to: "Mr.Patrick Davis" - [email protected] Subject: GOOD DAY Tel. Nos.: +16788705716 & +16788262061 CITI FINANCE BANK OF GEORGIA Our Ref: FNB-0XX2/482/201…
From: moloketuyi <[email protected]> INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS3W2013 FASN: OSB/629578/NIG/GFS63G Dear Sir/Ma, While I.M.F serving almost all the…
I had a similar scam. I met a man on chemistry.com who said he was a doctor in the military. Before we had a chance to meet, he had to leave for an assignment in Afghanistan. He was very charming and we communicated on a…
Hi everyone - Really glad I found this site. I am headed to New Orleans with some friends next month, and we are looking for a vacation rental for the weekend. We came across a great listing: http://neworleans.craigslist…
i am new guy here and must congratulate you guys for the good work being done. i would want to know if any one has ever come in contact with sky square soccer camp.. they say they are a United States company registered u…
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