Has +18099887672990 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 +18099887672990 appears in 10 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!!!…
From: National bank online We honor to inform you that the sum of 5,700:00SAR was transferred to you from (Mrs kelly embeyer) Through First National Bank. (Mrs kelly embeyer) the buyer of the item (gaming laptop) has mad…
This confirms that you have received a payment of RM500.00 MYR from Low Siau Tien via Barclays Bank Merchandise Payment Service which was accepted.. Reversals: This method of payment can not be REVERSED or CANCELLED. Pay…
From: Bank.Barclays4u payment <[email protected]> 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…
From: "Barclays.Bank.® OnlineTransfer ®" <[email protected]> Subject: TRANSFER SUCCESSFUL - Status - PENDING......... ***IMPORTANT INFORMATION ON HOW TO COMPLETE THIS TRANSACTION***PROCEED WITH THE REFUND RIGH…
TRANSACTION NUMBER :- SW18099887672990NL DEAR xxxxxxxxxxx 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 your account w…
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…
Hello I have suspicion, I´ve been robbed. There is email adress, which were used by them. [email protected] They are probably scamers.
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