Has 19992015 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 19992015 appears in 16 scam reports submitted by ScamWarners members, under Auctions and online selling, Fake sites used for fraud, 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: [email protected] <[email protected]> subject: Action required to complete your recent PayPal transaction Thank you for using PayPal payment. We are pleased to inform you that this transactio…
UPS Lettings Property <[email protected]> UPS Lettings Property Department of Information - London Office: Company No. NL03780045 Nature of Business (SIC(03) 6024 - Transport by Air *Agent Trip* Custom…
From: PayPal < [email protected] > > Subject: Your PayPal invoice for eBay purchases: Land Rover Defender 300 TDI pick up (191728170123#) > To: xxxxxxxxxxxxx > Date: Monday, 2 November, 2015, 16:04 > > Dear > xxx…
From: PayPal <[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 Buyer…
I have recently also encountered the same thing and I was also selling a camera, and it really sucks because I failed to notice the 'accountant.com' part as I was really eager to make the money as it was a pricey camera.…
Your PayPal invoice for eBay purchases: 2001 Audi a4 1.8 T Sport Quottro Reg X91WFC (170785154788#) от: PayPal ([email protected]) Thanks for using PayPal. The seller has requested the payment through PayPa…
hello i recently sold a laptop on ebay which a guy won on ebay he made his account the day my listing ended i recived an email yesterday which said this PayPal logo May 26 2015 Transaction ID:C528-L006-Q899-T5350 Dear (m…
From Credit Europe Bank - [email protected] Welcome to Credit Europe Bank® Online Payment For All Seller Worldwide.We transfer money immediately shipment scan is presented. ======================================== *PAYMEN…
From: [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. Nos.: +447011172863 & +447012313421 THE NATIONAL LOTTERY® Batch: 074/05/ZY239/14/3417/IPD REF N…
From: Lucy --- [email protected] Date:13/03/2015 21:14 (GMT+00:00) To: Michelle Banks Subject: Re: Mini Cooper Due to my location and since view or pick up is not an option I will agree for a 5-7 days of full inspectio…
from: PayPal <[email protected]> to: Michelle Banks date: 07 March 2015 subject: Your PayPal invoice for eBay purchases: 2000 Ford Herald Squire CK 4 Berth Motorhome (170785154744#) mailed-by: ebay-checkout.org De…
From: ROBERT EGOGOH - [email protected] FEDERAL MINISTRY OF FINANCE PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT VERIFICATION AND RECONCILIATION OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT ASO ROCK VILLA, ABUJ…
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 Sellers. You are dealing with…
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 …
I placed an ad on Kijiji for my car which included my phone number. I was contacted by text from 1 213 394 7956 which is a long distance number. Several texts asking me to contact by email for better communication. The e…
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…
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