Has 19952017 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 19952017 appears in 16 scam reports submitted by ScamWarners members, under Rental scams, Auctions and online selling, 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
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: FedEx Courier Services - [email protected] Reply-to: FedEx Courier Services - [email protected] Tel. No.: +22994924678 Urgent Respond From FedEx Courier Services Opening Hours Mon-Fri 08:00-2…
Date: Thu, 21 Dec 2017 16:37:51 +0000 (UTC) From: "Mr .David Owel" <[email protected]> Reply-To: "Mr .David Owel" <[email protected]> Subject: FedEx Online Management Team. FedEx - Cal City Business Park FedEx Author…
From: "Barclays.Bank.® OnlineTransfer ®" <[email protected]> Subject: TRANSFER SUCCESSFUL - Status - PENDING......... ***IMPORTANT INFORMATION ON HOW TO COMPLETE THIS TRANSACTION***PROCEED WITH THE REFUND RIGH…
From: eBay Motors <[email protected]> This email is a confirmation that you were successfully registered as buyer in Order #419 You are about to participate in a fast,efficient and secure transacti…
Dear ... How are you? Have you looked over the documents that I have sent you yesterday? Please feel free to contact me, if you have some questions. If you are interested in proposed position, you should sign the documen…
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…
From: Rabobank Transfer <[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 credit your account with (…
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…
ESCROW.COM <[email protected]> wrote: Dear customer, Your transaction is pending. Escrow ! Instructions for a secure transaction. If no action is taken, this transaction will be canceled in 24 hours. Dear Michell…
From: Santander Bank Plc <[email protected]> The Wire Transfer Order from [email protected] and Santander Bank plc Online Banking has been Approved. We hereby want to notify you that the total amount of €41…
From: "Mr. Frank Owen" - [email protected] Reply-To: [email protected] Tel. No.: +22998702954 FedEx Courier Services, Federal Business District, GP Plaza Block D,Ikoyi Cotonou, Benin Republic. Urgent Respond From F…
From: eBay Payment Department <[email protected]> Dear customer Welcome to eBay Purchase Program. Now you're one of our customers. eBay Purchase Protection Program is a new FSA registered method of pay…
From: MR A mr IN EZE - [email protected] reply-to: [email protected] Tel. No.: +22998558943 Dear Beneficiary: I have registered your ATM CARD of US2.2with Courier Company with registration code of(Shipment …
ESCROW COM <[email protected]> Escrow ! Instructions for a secure transaction : Dear Michelle Banks the seller Kerr Steven Gaeme ([email protected] ) has chosen Escrow!Service for a safe business and …
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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