Has 19992014 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 19992014 appears in 15 scam reports submitted by ScamWarners members, under Auctions and online selling, Personal accounts of scams, Fake sites used for 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
[email protected] Money to be sent to Bank Name: Lloyds Bank PLC Account Holder: M.P. CRISTOBAL. Account Number: 35377860 Branch Sort Code: 77 13 11 Amount to be sent: £3,500.00 Scammers emai…
From "www.freelotto.com Sun Nov 30 17:54:10 2014 X-Apparently-To: ; Sun, 30 Nov 2014 17:54:21 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 189.73.170.197 Received-SPF: softfail (transitioning domain…
Hi everyone i have just had an attempted scam via paypal. Here are the details. You can see straight away paypal dont use Rocketmail!! From: " [email protected] " < [email protected] > Date: 9 Novembe…
I'm new in the scam things, never have been scammed, and I just dodge this one. I have items to sell on a local auction site in my country, I just started a deal with someone wanting to buy one of the items, I send him m…
[email protected] Thanks for using PayPal. The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller. It is our responsibility to inform Buyers about our Selle…
PayPal <[email protected]> writing from=- IP: 109.169.33.18 Decimal: 1839800594 Hostname: static-109-169-33-18.connexionplus.com ISP: Iomart Hosting Limited Organization: Iomart Hosting Limited Services: None detected …
Just had the following come through after I posted an ad for a Pool Table. Within a few hours, I got a text from GavinC When I tried to view contact info, nothing came up (FIRST bad SIGN) When I tried to call the number,…
Mod Note: This post was made by a Scammmer in Lagos, Nigeria. He is unaware that this is an Anti Scam site. He does not have any electronics to sell. He will have you pay upfront via Western Union or Money Gram for the p…
Recently just been scamed into buyin car from gumtree through paypal,contacted women through email,[email protected]. made bank transfer with paypal reference number.all to find all emails and paypal invoice was fak…
http://www.ebay.com/itm/Wolf-DF486G-Gas-Range-Stove-/271399126233?pt=US_Cooktops&hash=item3f30a604d9 http://www.ebay.com/itm/Miller-Welder-Generator-Trailblazer-301D-/271399126125?pt=BI_Welders&hash=item3f30a6046d States…
Well there goes my savings and my dignity on replying to my local Friday ad advertising t25 vw camper 1991 for sale in Worthing price £4000 the seller Evelyn Hudson e mailed back that it was in good condition and still f…
Hi all, Just to let you know the famous Declan Brouder ([email protected]) is alive and kicking and still trying to scam people. Just had him onto me in Ireland trying to get me to send something to a cousin in N…
Hi, I'm sharing my scam attempts thus far in case someone googles the "names" or "email addresses" of those who tried to scam me. I placed a for sale ad for a BlackBerry Bold 9700 smartphone on Craigslist and received th…
This email was sent to me by a person, Luke Brown, allegedly interested in purchasing my car which was advertised online. There a a few ways the scam works, if you receive a similar response to an advertisement you place…
This is a scam that actually is after the goods you are selling, the scammer in this case will contact you on auction sites telling you he is interested in your item and he will ask how much it will cost to ship the item…
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