Has +14806242599 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 +14806242599 appears in 89 scam reports submitted by ScamWarners members, under Various financial scams, Employment scams, Loan scams. 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
Fake Russian Escrow Company targeting Europe . Italy, Sweden, Netherlands, UK, Norway and Germany. Website created 2 June 2015. http://www.prestige-cts.com/site/locations.html Prestige Consignment - A Different Kind of S…
Fake Company . Fake Employment. Probable Mystery Shopper Scam or Payments Processor Scam . Malta contact phone number . Website created 5 June 2015 . http://checktheplace.net/?p=contacts At our company, we take talent in…
Fake Auto Shipper / Fake Auto Sales / Fake Escrow Towing Auctions . No FMCSA Registration . No address or telephone number on the fake site . Online Contact Only . http://www.towingauctions.com/transporters/ Towing Aucti…
From: Bhavna - [email protected] you have applied to our job postings in the past <-- No, I definitely didn't, you just spammed any email address you can get hold of are you still loooking for a change can you upda…
From: Nisha Vora - [email protected] We are looking for people who are intersted for job in middle east if you are intersted in job change,just update us your resume kindly Confirm Regards Nisha Vora To Disable Recievin…
cheapashes.com fake cigarette seller. Domain Name: CHEAPASHES.COM Registrar: GODADDY.COM, LLC Sponsoring Registrar IANA ID: 146 Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS65…
I have been looking for a job online recently and normally I can tell wether an email is a scam but this one is too hard for me so could you please help? Orhan A. To me Mar 3 at 8:25 AM Hello, We appreciate your interest…
From: Sammer Khan - [email protected] The below email was spammed to an email address that has never opted in to receive emails from [email protected] or anyone else for that matter. we have good vacanc…
Fake / Spoof site of the real Sandridge Energy Site and running a fake grant scam . Advance Fee Fraud . Domain registered anonymously for 1 year only . In the process of being reported for Fraud . The fake site is using …
I have done some research on a website called Algorates.com and decided to invest $20K with them back in August 2014. By the beginning of the year I saw a raise in my account to $25K, I sent an email to withdraw then all…
http://assets.nerdwallet.com/blog/wp-content/uploads/2013/11/shutterstock_144683186.jpg Forgive my delay in posting this but I wanted to be damn sure this was not a prank. Three of my expat friends in China received the …
I applied for a job on clearfit for the position of Administrative assistant for a company supposedly called Marvin Concepts. This is the link: http://jobs.clearfit.com/jobs/clearfit:MAR0203-49N4 I received a reply from …
Among the classic scams listed in LA and SF like we've listed here several times, there are many listing that are as too good to be true rent rate, that are exceptional but just within the margins of believability. Nice …
Thekon . Money Mule Scam . Fake Employment . See also victim post here : https://www.scamwarners.com/forum/viewtopic.php?f=34&t=93619 http://www.thekon.com/careers.html Junior consultаnts Thekon is recruiting а junior co…
Recently, I had applied for a job at thekon.com and I believe now that they are a fraudulent company dedicating to employment scams. This is the email that they sent me: ---------------------------------- Good day. It's …
Hi .....I am new here. I found some topic on online loan which are helpful to me. So I joined here. There is a new online loan company called klickcredit.com . Do anyone know about this?
Tan Logistics, DC Chartering and any other shipping company claiming to pay you after 1 month of service is a SCAM. Unfortunately I fell for two scams. The companies took all my information and copy of my ID and claimed …
I send my resume to a job on Craigslist and he said the job is buying phones from sprint, t mobile, Verizon etc. I'll get the money up front to buy the phones for them and I'll even get a driver to drive me around to dif…
No real company hires you without an in person, face to face interview. An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: www.…
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…
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