Has 19992017 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 19992017 appears in 16 scam reports submitted by ScamWarners members, under Auctions and online selling. 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]> You have an instant payment of £1,320.00GBP from Sharon Davis ([email protected]) Note from Sharon Davis Ensure the item is well wrap up and Registered …
From: PayPal <[email protected]> You have received a PayPal Confirmation Approved of €419.00EUR from Jada Thornton ([email protected]). Thanks for using PayPal. Below you can see the transaction details. Cur…
From: [email protected] <[email protected]> You have an instant payment of £419.00GBP from Sharon Davis ( [email protected] ) Note from Sharon Davis Ensure the item is well wrap up and Registered Post with…
From: [email protected] <[email protected]> Hello, 100% assurance and guarantee about the Bank Of America payment We want you to understand that the money has been approve and has been transferred b…
[email protected] This is to inform you that the payment you just make to [email protected] will be on pending till we receive the tracking number as a prove of shipment from verification before we…
Craigslist scammer. SMS: 1-917-272-0556 Email: [email protected] Email: [email protected] Email Body: You've got Cash! Hello , You have received a PayPal payment of $2,700.00 USD sent from Caroline Logan Transaction…
Hi there! This guy messaged me today on WhatsApp via irish selling page DoneDeal.ie. His first message was: "Am interested in purchase this item, will you tak ean offer of $189 for th eitem an $15 for postage anpost Deli…
From: [email protected] <[email protected]> You received a payment from Debbie Adam. The money is pending and deposited in PayPal escrow account.The payment will not reflect in your account balance until we re…
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…
From: eBay Motors <[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 info…
From: [email protected] <[email protected]> Hello! Follow the verification procedures below and send us the requirement so we can release the fund to your account.This is to let you know that the €650…
De: Catarina Filipe I'm really Interested in the Immediate Purchase of it for my step child in South Africa and I will like to know how long have you owned it. What's your last asking Price? I will handle the shipment co…
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 …
From: Interac e-Transfer <[email protected]> This is an authorization letter from e-Transfer to confirm that Epson Volt is a verified buyer, and your fund has been deducted from the buyer's account and ha…
Hello I have suspicion, I´ve been robbed. There is email adress, which were used by them. [email protected] They are probably scamers.
Think you've been contacted by a scammer?
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