Has 054001725 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 054001725 appears in 3 scam reports submitted by ScamWarners members, under Personal accounts of 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
From: Bruce Donovan (CFSB) [email protected] Reply-to: [email protected] Date: Mon, 26 Jun 2023 02:05:57 -0700 Subject: ATTENTION Dunn Douglas, Senior Commercial Banking Officer: [email protected]…
From: Calistro De Santiago - [email protected] Sir, May I introduce myself to you, Sr. Calistro Barreiro De Santiago is my name. Please I am sorry if I am bothering you in any way because of my approach to …
Beware of a "Lady" called Laura C. Brandt ( [email protected] ), claming to be from Calgary, Canada She is VERY convincing, speaks very sophisticated english the first email from her: It is really good and nice to …
Think you've been contacted by a scammer?
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