Has +13023132959 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 +13023132959 appears in 2 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: MRS.SOFIA HASSAN - [email protected] Reply-to: "MRS.SOFIA HASSAN" - [email protected] Subject: ATTN: , Tel. No.: +13023132959 CITIBANK NAIROBI KENYA , ADDRESS:Upper Hill Rd, Nairobi, Kenya NAIROBI …
From: ZENITH BANK - [email protected] Tel. No.: +13023132959 Wire Transfer Approvals Dear XXX, Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc, We wish to inform you that you have been recommended by…
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