Has +229993264988 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 +229993264988 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
From: LUCIA DENIS - [email protected] Reply-to: [email protected] Tel. No.: +229993264988 Attention Beneficiary, We have deposited the check of your fund ($3.500,000 Million USD) through Western U…
From: Lucia Denis - [email protected] Reply-to: [email protected] Tel. No.: +229993264988 Attention Beneficiary, We have deposited the check of your fund ($3.500,000 Million USD) through Western Unio…
from: LUCIA DENIS - "lucasds."@ninus.ocn.ne.jp reply-to: [email protected] Dear Customer, We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our fina…
from: Celine Peters - [email protected] reply-to: [email protected] Dear Beloved, It is by the grace of God that I received Knowledge, having known the truth; I had no choice than to do what is lawful and jus…
Think you've been contacted by a scammer?
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