Has 076554920134392 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 076554920134392 appears in 9 scam reports submitted by ScamWarners members, under 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: Mr.Daniel Martin - [email protected] Reply-to: "Mr.Daniel Martin" - [email protected] Tel. No.: +13869684179 From the desk of Mr.Daniel Martin Of Western union office, Add:201 MAIN ST APT 205 KLAMATH FA…
From: "Peter Johnson." - [email protected] Reply-To: [email protected] Tel. No.: +22998645204 SWIFT MESSAGE Swift Input : FIN103 CUSTOMER CREDIT Date of issue : 14 / 03/ 2016 Maturing At : / 24 / 03/201…
from: David Simth - [email protected] reply-to: [email protected] other email: [email protected] Swift Input: FIN103 CUSTOMER CREDIT Date of issue: 23 / 05/ 2016 Maturing at: 30 / 05/ 2016 Amo…
From: Western Union - [email protected] Reply-to: [email protected] Tel. No.: +2349090918039 SWIFT MESSAGE Swift Input : FIN103 CUSTOMER CREDIT Date of issue : 14 / 03/ 2016 Maturing At : / 24 / …
Delivered-To: Received: by 10.107.129.104 with SMTP id c101csp287823iod; Sat, 2 Aug 2014 23:31:11 -0700 (PDT) X-Received: by 10.70.61.103 with SMTP id o7mr96414pdr.134.1407047470964; Sat, 02 Aug 2014 23:31:10 -0700 (PDT)…
Delivered-To: Received: by 10.76.122.41 with SMTP id lp9csp487454oab; Tue, 8 Jul 2014 06:13:49 -0700 (PDT) X-Received: by 10.180.221.108 with SMTP id qd12mr3759624wic.83.1404825229295; Tue, 08 Jul 2014 06:13:49 -0700 (PD…
Delivered-To: Received: by 10.76.122.41 with SMTP id lp9csp25548oab; Thu, 26 Jun 2014 08:41:54 -0700 (PDT) X-Received: by 10.68.138.197 with SMTP id qs5mr10533915pbb.132.1403797313765; Thu, 26 Jun 2014 08:41:53 -0700 (PD…
[email protected] [email protected] +44 7011133092 Begin Scam Email: SWIFT MESSAGE Swift Input: FIN103 CUSTOMER CREDIT Date of issue: 13/ 10 / 2011 Amount: $5,390,000.00 USD TRANSIT BULK DELIVERY TRANSFER…
Return-Path: <[email protected]> Received: from mail.zimele.net (mail.zimele.net ) (envelope-from [email protected]) Received: by mail.zimele.net (Postfix, from userid 48) id 368A218F50B; Thu, 14 Oc…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
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