Has +238303827550964 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 +238303827550964 appears in 9 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: Lloyds Bank <[email protected]> We are contacting you regarding the transfer that was placed by David Arzooyan in your favor, The total amount of €570.00 EUR was paid to your account …
This is a scammer George Sutherland 26 Pebbles Street KY11TA Kirkcadly Scotlan He sends you confirmed transaction ID from LLOYDS BANK but they are fake. I put an new iphone7 on Ebay and Mrs. Sutherland wanted to buy it. …
De la: LLOYDS BANK < [email protected] > Subiect: ***Mr Bernard McClory Just Sent You £857.00 GBP Cash With Lloyds Bank Transfer Number- MT001700LB661022RO to the xxxxxxxx***** The Online Transfer Ord…
whatsapp number is +44 7451 247697 [email protected] Betreff: Susan Hale Just Sent You 390.00 EUR With Lloyds Bank Transfer Dear : xxxx, You've received wire transfer of 390.00 EUR from Susan Hale. We a…
[email protected] Sie haben eine Überweisung von € 190,00 erhalten Das wurde von Michael Lucious zu Ihren Gunsten platziert. Der Gesamtbetrag von €190,00 EUR wurde von Michael Lucious als Zahlung ein…
Fake payment sent to online sellers. The payment email will be a spoof pretending to be from Lloyds Bank. It is not. The scammer sent you a fake payment. Od: "Lloyds Banks" <Lloydsbank_approvedcarelineservice@accountant.…
Lloyds Bank Plc [email protected] We are contacting you regarding the transfer that was placed by Jason Ridley [email protected] - in your favor, The total amount of €419,20 EUR was paid to your account …
From: [email protected] <[email protected]> LloydsBank eLectronic Notification Service (LeNS) You've received wire transfer of €310.00 EUR that was placed by Pamela julie +234 906 901 8701 in your f…
Von: [email protected] Im Auftrag von [email protected] Betreff: G Ingrid Just Sent You €515.99 EUR Cash With Bank Transfer Number- MT001710LB661022DE Dear xxxxxxxxx You've received wire transfer of €515.99 EUR fro…
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