Has 061000227 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 061000227 appears in 10 scam reports submitted by ScamWarners members, under Romance scams, Rental 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: Luis Williams <[email protected]> Date: Tue, 19 Jan 2021 20:12:37 -0800 Subject: From Mr.Luis Williams. Bank of America Higher Standards Home From The Desk of: Mr.Luis Williams. Bank of America Credit/Telex…
From: Board Directors <[email protected]> Other e-mails: [email protected] Date: Thu, 29 Oct 2020 03:26:45 -0700 Subject: From Mr.Luis Williams Bank of America Higher Standards Home From The Desk…
From:Luis Williams • [email protected] Date:Jun 9, 2020, 02:26 Subject:From Director Bank of America. Bank of America Higher Standards Home From The Desk of: Mr.Luis Williams. Bank of America Credit/Telex Departm…
Reply-To: <[email protected]> From: "Admin"<[email protected]> Subject: RE:( GOOD NEWS FOR YOU ) Date: Thu, 2 Jan 2020 15:23:27 -0800 I am Mrs. Elizabeth Cherie; I am a US citizen, 58 years Old Woman with two Daughte…
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…
From [email protected] Thanks for your email, confirming your interest in renting my property and requesting for my booking agreement form. It is very important I let you know, I have just received interest o…
Mani Rajesh Kumar Crown Loan Services [email protected] From: Crown Loan Services <ediazr @erelpa.laspalmasgc.es> To: Cc: Bcc: Date: Mon, 23 Oct 2017 14:50:31 +0100 (WEST) Subject: Re: Affordable Loan Offer D…
Vacation Rental Scam. I've verified that the owners of this house are unrelated to these scammers (by contacting them on VRBO). Payment terms inside. From: James J. Raker < [email protected] > Subject: Re: Need va…
HOW IT WORKS: 1) The scammer post vacation rental ad on Craigslist. No direct email or phone posted. 2) You contact him via Craigslist email. He responds back from any email or any phone. 3) After email/phone negotiation…
Details on this scammer are still vague, as we gather more information it will be added Name used: Kenneth Jackson User name: kj19477 Age: 61 y.o., Male Claims to be from: Arlington, United States Actual location: Nigeri…
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