Has 19992020 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 19992020 appears in 18 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: Wells Fargo Bank-Online <[email protected]> We are very sorry to inform you that we were amazed that the money couldn't be received in your account. When we contacted our transfer department about the transf…
PayPal Service <[email protected]> The above sum includes the freight fee for the Merchandise, which means the transaction has to be manually approved by us due to the sum of money involved, we have to take ex…
From: Wells Fargo Bank-Online <[email protected]> TRANSFER ORDER The Online Transfer Order From Wells Fargo Bank® Has Been Approved. *PAYMENT APPROVED* REF. Number : SW1100125542KMS Dear : We are very sorr…
[email protected] <[email protected]> This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake ! If you are reading this because you have received such an i…
From: [email protected] <[email protected]> This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking …
From: PayPal <[email protected]> The payment sent from Nantidha Dukes has been received and put on hold as per our policy to confirm shipping of the purchased item from you before your account can be credite…
service@PayPal <[email protected]> This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake ! If you are reading this because you have received s…
[email protected] <[email protected]> Note to seller Please get the money send to the agent for their quick pick up. Pick Up Agent Info. - Confirmed Name: Abiola Temitope Oluwaseyi Account Number: 0139313672 Bank…
From: <[email protected]> Thank you for using PayPal as your secure online auction payment service. We encountered a little problem while crediting your PayPal account. You have a pending payment of $100.00 U…
From: PayPal Service <[email protected]> Shipping address - Confirmed Name...James Wilfred Address...2229 NW 79th Ave Suite...5391 4936 City...Miami State...Florida Zip code...33122 Country...United States …
From: [email protected] <[email protected]> You have an instant payment of £419.00 GBP from Davel Sue ([email protected]) Note from Davel Sue Ensure the item is well wrap up and Registered Post with a Tracki…
[email protected] [email protected] <[email protected]> This e-mail confirms that you have received an Instant payment from Andrew Weathersby via PayPal MERCHANDISE Payment Service Note from Andrew Weathersb…
From: "[email protected]" <[email protected]> You receive a payment from Howard Smith Users' Protection - ELIGIBLE Payment status - PENDING 95% Complete - Awaiting proof of postage from seller. Important Note : This …
I was scammed by a mail from the National Bank of Canada Please make sure to shake the message scam or not this is the Email [email protected]
From: [email protected] <[email protected]> This payment is now in your pending balance and unavailable. Providing no issues arise between you and the buyer, the funds will be released and visibl…
From: Notification Via PayPal <[email protected]> Regarding Excess Payment of $400.00 USD paid by Donald Hunter ([email protected]) We have successfully verified it and confirmed that you have send the f…
From: Private Paypal payment < [email protected] > Subject: You have received a personal PayPal payment Mani Staep! Additional Good day, You have a personal PayPal payment of [email protected] receive: Tot…
it should have been obvious from the email. but its set up to look so real, even linking back to the real paypal site. i was selling some camera stuff on craigslist, and this guy sent me an email. ill post the emails her…
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