Has 054000030 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 054000030 appears in 7 scam reports submitted by ScamWarners members, under Personal accounts of scams, Rental scams, 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
Reply-To: <[email protected]> From: Cox <[email protected]> Subject: Are you no longer willing and interested to receive this Fund? Date: Fri, 14 Aug 2020 08:49:47 +0200 My name is Mr Mark Cox a secre…
www.to-rent.net Fake rental company 666A Bay St, San Francisco, CA 94133 38 Joy Street, Boston, MA 02114 [email protected] +1 415 992-6985 The website is in the process of being reported for fraud.
x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.192.44; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=passyhom…
This is an au pair job scam - there is no job, just a scammer wanting to steal your money. From: Brenda Jones - [email protected] Hello, Good day. I am Mrs Brenda Jones, from New York, United States of America. My…
From: Karp, Eva - [email protected] Reply-to: [email protected] Other Emails: [email protected], [email protected] & [email protected] I have business for you, worth 47.1 Million USD…
Hello Simon, Thanks for mailing me here,Yes my apartment is available for your dates,check In/Out is flexible, there must be no damages or lost of any items in the apartment. Here is the price analysis for your stay.....…
Please be warned that a scam user [email protected] has been sending checks to people using the following terms: Dear Payee, Good day to you. You should contact the payment authorization department immediately…
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