Has 229988600 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 229988600 appears in 3 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
Received from: Mr Andrew coldray - [email protected] "Reply to" address: [email protected] Subject: Your US$3.5 Million USD Attn: Beneficiary, I am Mr Andrew coldray ,the director of Diamond Bank…
Received from: Mr Andrew coldray - [email protected] "Reply to" address: [email protected] Subject: The funds total US$3.5 Million Attn: Beneficiary, I am Mr Andrew coldray ,the director of Diamond Bank Benin. T…
Mr Jimmy West ([email protected]) Sent: Wed 10/26/16 10:35 AM To: Attn: Beneficiary, I am Mr Jimmy West,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all th…
Think you've been contacted by a scammer?
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