Has +14259744730 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 +14259744730 appears in 78 scam reports submitted by ScamWarners members, under Fake sites used for fraud, Conference Scams, Auctions and online selling. 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
Totally ripped I think. I recently made an application to Quindell Lending as their letterhead shows....and there is a site quindelllending.com which comes up to be Quindell Financial. So far they have 2450$ sent to two …
Good morning, Received this scam this morning. I applied to an ad they had posted on Craigslist for an Administrative Assistant Position. Good Morning, We have received your resume in response to our listing on craigslis…
This is a definite scam. Most likely to receive goods purchased with stolen credit card. From: [email protected] Good afternoon: Practice the dynamic mail operations environment solely Canada Post can offe…
They had an add posted on Ziprecruiter which I responded to. This is the e-mail response I received: Lawrence D. Kingsley [email protected] Dear Applicant, Our HR Dept has reviewed your resume for a Data Entry, A…
Fake Russian Escrow Company . USA Contact Phone Number . Website created, 3 May 2015 . http://www.zelcotcorp.com/ Zelco Trading Corporation - A Different Kind of Service Zelco Trading Corporation is a safe payment system…
This scam is an Advance Fee Fraud Scam. We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the …
Good Morning, We have received your resume in response to our listing on craigslist. We will like to inform you that your resume has been reviewed and we will like to have a One-On-One interview with you online. We will …
SENT ME FRAUD CERTIFICATES that dates are edited and photoshop AND WANTED contract signed & ADVANCED PAYMENT FOR ME TO VISIT FACTORY. There is no way you import food products without visiting the factory at least the fir…
Scam domain and email , stealing the identity of a legitimate lender . The link to the lender in the email is legit but the email addresses attached to the email are fake . In the process of being reported for Fraud . Be…
Date: Thu, 17 Jul 2014 22:35:55 +0530 Subject: CONTRACT AGREEMENT From: [email protected] (Scam Email Address doe snot belong to real company) To: SPX CORPORATION 13320 Ballantyne Corporate Place Charlotte, North Caroli…
http://www.fr8direct.com/index.html Website impersonating a genuine UK company that isn't associated with it. The website offers escrow service to support fraudulent transactions. fr8direct.com reduces the potential risk…
From P H J Limited - [email protected] Hi Yes we can provide you all detailed documents. Also our website licence, we work to improve it so for the moment is not available. If you want you are welcome to come over…
Reshipping Scam http://uk-couriercompanyltd.com/career.php?p=careers Opening: Logistics Clerk Clerk will be responsible primarily for the receiving/sending goods and records maintaining. DUTIES AND RESPONSIBILITIES: Rece…
Reshipping scam . http://iteasyonlineshopping.com Victim Complaints Here: http://www.complaintsboard.com/profile-1321695 http://iteasyonlineshopping.com/?p=careers Careers "US IT EASY ONLINE SHOPPING" is young and alread…
Fake Employment - Fake Check - Money Mule Scam http://terrcom.biz/?p=careers Careers Terrcom is all about having the opportunity to help clients effectively address complex challenges that arise in litigation, disputes, …
This scam appears to have been ongoing for a year now; X-Originating-IP: iata-enquiry-online.org IATA UNPAID DEBT There is an outstanding debt your company needs to pay International Air Transport Association (IATA). Kin…
[email protected] [email protected] [email protected] The email addresses are current . I am currently dealing with 'Sarah' of: 21 Stirling Street Dundee DD3 6PH - According to www.192.com this address …
All fake! SCAM "INVITATION FOR GWIC 2012" < [email protected] > Received: from GHANA Global Warming International Conference 2012 This is to announce the call for participation at the Global Warming Internatio…
Per this post. Mystery Shopper scam. Domain name: waltersurveyinc.com Registrant Contact: Whois Privacy Protection Service, Inc. Whois Agent () Fax: PMB 368, 14150 NE 20th St - F1 C/O waltersurveyinc.com Bellevue, WA 980…
Per this thread: http://www.scamwarners.com/forum/viewtopic.php?f=34&t=15917 Domain name: rolixdropshippers.com Registrant Contact: Whois Privacy Protection Service, Inc. Whois Agent () Fax: PMB 368, 14150 NE 20th St - F…
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