Has +22996217129 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.

⚠️ Yes — found in 4 scam reports

The phone number +22996217129 appears in 4 scam reports submitted by ScamWarners members, under 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

Dr. Bertrand Belmondo - [email protected]

From: ENGINEER ZUMAN BALANJI - "wwww."@tuba.ocn.ne.jp Reply-to: ENGINEER ZUMAN BALANJI - [email protected] Tel. No.: +22996217129 Direction Nationale de la BCEAO pour le BéninCENTRALBANK OF THE STATES OF WE…

Dear Beneficiary‏

Dear Beneficiary tayyta hssgs ([email protected]) 1/05/15 [email protected] From: tayyta hssgs ([email protected]) Sent: Mon 1/05/15 4:17 PM To: Dear Beneficiary, This is to inform you that your approved WINNING fund of …

Mr Daniel Koman - [email protected]

From: [email protected] Reply-to: [email protected] Tel. No.: +22996217129 How are you today? I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have be…

MRS.ZUMAN BALANJI [email protected]

Return-Path: <[email protected]> Received: from compute2.internal (compute2.nyi.mail.srv.osa ) by sloti32d2t01 (Cyrus git2.5+0-git-fastmail-9568) with LMTPA; Wed, 08 Jan 2014 15:32:09 -0500 X-Sieve: CMU Sieve 2.4 X-S…

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Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a phone number has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.