Has 19992016 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 19992016 appears in 16 scam reports submitted by ScamWarners members, under Auctions and online selling, Lottery 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
Date: Mon, 14 Jan 2019 05:58:17 +0000 (UTC) From: "MS. LINAH MOHOHLO" <[email protected]> Reply-To: "MS. LINAH MOHOHLO" <[email protected]> Subject: Hello beloved, I hope my mail finds you well; I need your hel…
From: [email protected] Du hast eine Anzahlung von €419.00 EUR von Ingrid G ([email protected] ) erhalten Vielen Dank das sie PayPal verwenden. Sie können sich jetzt die Ware verschicken. Alle Deta…
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 Buyers …
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…
Hi all I am currently selling an item on eBay and have come across 3 very realistic buyers but ended up being scams. There are 2 separate ones (one person doubled up on the scam!!) 1. Firstly from Malaysia - jasonchris10…
Pastor Daniel Williams [email protected] [email protected] Fax: +448458741471 from: ebby <[email protected]> to: date: Sun, Sep 25, 2016 at 1:06 AM subject: Online Coordinator for INTERNATION…
I advertised an item for sale on a website but a couple of things make me question the authenticity of the person supposedly interested in buying it and the email which I received from 'paypal' about the payment. (1) The…
After seeing a potential Scam on a VW campervan on Gumtree I decided to look at another van that looked to be too cheap. Low and behold I got introduced to another fake escrow scam. I asked if the van was still for sale …
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 Buyers abou…
Subject: Your PayPal invoice for eBay purchases: *2003 JCB 803 PLUS 3 TON DIGGER* EXCAVATOR TRAILER 4X BUCKETS* From: PayPal <[email protected]> Thanks for using PayPal. The seller has requested the payment through Pay…
If you no longer wish to receive our emails or play FreeLotto.com®, click here to unsubscribe. PAID & ELIGIBLE STATUS NOTIFICATION ACCT # 96838899 / PIN # 242097247 CLICK FOR AUTOMATED F.A.S.T. SERVICE xxxxxxxx, please r…
I'm selling things online, and there is this guy called Jack Michael contacted me and wants to buy from me. My item is just RM100,but he sent me RM500. The email used is [email protected]. Is this a scam? Pl…
Hello. I don't have a lot of details on this scammer but I thought it was worth it to post the verbatim and scam employed. Also, this guy contacted me via text message on my phone number (provided in my ad) so no e-mail …
Hi, i'm and i have a little problem, i want yo know if this is a scam, Im trying to start my own business because I just have my baby and I need more economic resources so I went to alibaba.com and I found this and it's …
Hello I have suspicion, I´ve been robbed. There is email adress, which were used by them. [email protected] They are probably scamers.
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…
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