Has 140292699 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 140292699 appears in 7 scam reports submitted by ScamWarners members, under Auctions and online selling, Help! Is this a scam? What should I do? - Victim Support. 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
Is this a scam? I was supposed to receive amount RM310 from my buyer, so she use Scotia bank to transfer the money as she is at Europe. But why do I'M the one need to refund the money.I havent paid for it. Please help!!!…
Barclays.Bank.® OnlineTransfer ® <[email protected]> wrote: Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit y…
Yesterday a guy want to purchase an item with me.Scotia bank said they transferred RM 450 to my bank account, but my item is only RM 50. then they said they overcharged RM400. asked me to refund the money (RM400). He use…
TRANSFER ORDER The Online Transfer Order From Credit Europe Bank ® Has Been Approved. The Wire Transfer Order from Credit Europe Bank® Online Banking has been Approved . TRANSACTION NUMBER :- SW18099887672990NL Dear MY N…
From Credit Europe Bank - [email protected] Welcome to Credit Europe Bank® Online Payment For All Seller Worldwide.We transfer money immediately shipment scan is presented. ======================================== *PAYMEN…
Service@Credit_Europe_Bank I really2 need some help here. :( How to know if it's a scam or not? I was selling item online and she said already made the payment through Credit Europe Bank and the email above sent e-mail t…
Hello I have suspicion, I´ve been robbed. There is email adress, which were used by them. [email protected] They are probably scamers.
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.