Has +18005406322 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 +18005406322 appears in 3 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
Reply-to: [email protected] From: assetscontroloffice <[email protected]> Tel: +1 800-540-6322 Date: Sun, 21 Feb 2021 23:50:12 +0100 Subject: Urgent Attn. Office of Foreign Assets Control (OFAC) U.S. Dep…
From: Lloyd Chambers - [email protected] Subject: URGENT Tel. No.: +18005406322 Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury Treasury Annex 1500 Pennsylvania Avenue, NW Washington, DC …
From:Thompson Rudolf • [email protected] Reply-to:Thompson Rudolf • [email protected] Date:Nov 24, 2020, 15:26 Subject:VERY URGENT Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury Treasury Annex 1500…
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