Has 138210232 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.

⚠️ Yes — found in 4 scam reports

The phone number 138210232 appears in 4 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

[email protected] George Sekyei

From George Sekyi Sat May 31 01:38:19 2014 X-Apparently-To: via 98.138.210.232; Sat, 31 May 2014 08:38:21 +0000 Return-Path: <[email protected]> Received-SPF: pass (domain of gmail.com designates 209.85.160.195 as permi…

[email protected] MR. EMMA OBI

From FROM THE DESK OF EMMA OBI THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN Tue May 20 10:03:52 2014 X-Apparently-To: via 98.138.210.232; Tue, 20 May 2014 17:04:08 +0000 Return-Path: <[email protected]> X-YahooFiltered…

[email protected] Susan Mensah

From Susan Mensah Thu May 1 14:15:04 2014 X-Apparently-To: via 98.138.210.232; Fri, 02 May 2014 01:42:45 +0000 X-Apparently-To: via 98.138.227.89; Thu, 01 May 2014 21:15:05 +0000 X-YahooFilteredBulk: 209.85.214.193 Recei…

[email protected] MR.MARK BEN

From GENERAL COUNSEL DEPARTMENT OF DEFENSE Tue Apr 29 02:22:36 2014 X-Apparently-To: via 98.138.210.232; Tue, 29 Apr 2014 09:22:44 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 200.45.48.8 Received-SPF: n…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a phone number has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.