Has 19992013 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 19992013 appears in 13 scam reports submitted by ScamWarners members, under Advance fee fraud, Auctions and online selling, Personal accounts of 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
Top Estate Abroad at http://remax-24-group.com Remax Group Abroad See also https://www.scamwarners.com/forum/viewtopic.php?f=39&t=77627 http://uploadeater.com/main//guestupload/39789Remax.JPG Top Estate Abroad today is s…
You've got new funds!!! Transaction ID: 6GM68876N01367226 Dear Removed (BW), You received a Payment of €1,100.00 EUR EUR from Tamara Sanchez ( [email protected] ) Important Notice: This PayPal Payment has been deducted f…
http://webcache.googleusercontent.com/search?q=cache:uuhjMFTd5ZEJ:www.gumtree.com.au/s-automotive/roof%2Brack%2Brav4/k0c9299+&cd=19&hl=en&ct=clnk 2006 TOYOTA CV RAV 4 103,000 klm $9,200.00 Fairfield Area Cabramatta West …
James Harris - contacted me through quokka.com.au , asked me to send money to Auto Shipper International , DO NOT SEND MONEY, BLOCK AND DO NOT REPLY
Transaction: #MB01087328 From: MoneyBookers Support <[email protected]> To: Sent time: 08 Aug, 2013 11:11 Escrow Transaction #MB01087328 - Pending Pending Delivery Shipment (Keep this for your records) T…
**** Von: Sven Langhorst Gesendet: Freitag, 28. Juni 2013 13:24 An: Michelle Banks Betreff: RE: Anfrage zu Ihrem Objekt 70278018 Hallo, Danke für Ihr Interesse, ich kaufte diese Wohnung für meinen Sohn während er das Stu…
This person, apparently from Nigeria, send paypal scam e-mails stating a payment was made to try to get you send a package. Here is the e-mail: Thank You For Using PayPal! we are contacting you regarding the e-mail sent …
Hy Guys I got this Dude named" MIKE MORRIS" which is threatining me with Paypal E-Mails since I wasnt so stupid to send him cash HOW IN GODS SAKE can I get him off my back?
I put the ad up on Monday and what do you know a bite within 2 hours 25/2/2013 ..I am very keen. How i wish i could come for viewing and inspection as am currently overseas at the moment and i want it picked up before i …
Delivered-To: Received: by 10.194.23.98 with SMTP id l2csp33591wjf; Fri, 25 Jan 2013 14:08:55 -0800 (PST) X-Received: by 10.236.142.101 with SMTP id h65mr7734770yhj.95.1359151734628; Fri, 25 Jan 2013 14:08:54 -0800 (PST)…
This person used an Ebay account that didnt belong to them initially but EBAY caught it. I had the same product listed on craigslist. They got my phone number from the craigslist ad. They text me a few times and then sai…
Hi, I had an item up for sale on a website and got a message on my phone to email this guy that was interested. I did and he asked about the item. I told him price etc. and he said he was interested and asked for my payp…
i'm selling my camcorder via gumtree australia and this man acts like he is interested to my camcorder. the problem is i feel this is a scam as i googled there's no "paypal merchandise payment service" etc. This email co…
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