Has 30004000 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 30004000 appears in 28 scam reports submitted by ScamWarners members, under Employment scams, Personal accounts of scams, Various financial scams. 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
WARNING: this is a SCAM. Delivered-To: Received: by 10.216.179.148 with SMTP id h20csp54780wem; Sun, 11 Mar 2012 10:07:12 -0700 (PDT) Received: by 10.224.138.144 with SMTP id a16mr5304707qau.51.1331485631871; Sun, 11 Mar…
Representative / Check Fraud Scam . From IP Address 41.184.145.114 [email protected] [email protected] Begin Scam Email: Hi, Good day to you. Would you like to work from home and get paid weekly…
Dear Friend, I am reluctant in sending this email because the internet has been bastardised, people no longer have trust in some certain messages sent through this medium, however, i urge you to take this mail serious. W…
The source IP address is 41.203.64.129 Geo-Location Information Country Nigeria City Lagos Reply-To: [email protected] Begin Scam Email: Good day, If you have access to a computer and have up to three hou…
NEW WORK PLAN FROM Anthony Johnson, Would you like to work online from home and get paid weekly? Fabric UK has a job offer for payment receiving agents in the United States of America, and Europe, Are you willing to work…
From : Bill Nicholson E-mail : [email protected] Contact : American Manufacturing & Technologies, Inc. AMTI is located at: Division of Maxant Technologies, Inc. 7540 Caldwell Avenue Niles, IL 60714 United States My n…
Dear Sir/Madam, Dawson International PLC COMPANY. We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in th…
Dear Sir/ Madam, First, I must apologize in advance if the contents of this email do not meet with your approval, I humbly crave your indulgence. ALL PRODUCT INDUSTRY CO., LIMITED is a registered company and needs a paym…
Return-path: <[email protected]> Envelope-to: Delivery-date: Fri, 28 Jan 2011 04:09:59 -0800 Received: from mail.edu.cn () by with esmtp (Exim 4.69) (envelope-from <[email protected]>) id 1Pin9H-0007Nk-CF…
Warning signs, no company would send random emails to reach new employees AND the reply to email is in possibly in HongKong Received: by 10.216.171.129 with SMTP id r1cs186997wel; Sat, 10 Jul 2010 02:48:53 -0700 (PDT) Re…
Hello, am new to the forum, so please bare with me. After following up an advert on craigslist, just days ago I was duped by homeforhomes.com in an Amsterdam apartment rental transaction and lost some funds. Alas I've fo…
This scammer makes it very clear to me that this is a fake check scam. If you got this or a similar email in your mailbox don't bother replying, just delete the mail. If you did reply to this email and the scammers are s…
From COSTA COFFEE Tue Dec 1 11:53:11 2009 X-Apparently-To: <snip> via 76.13.12.154; Tue, 01 Dec 2009 03:52:53 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 72.5.54.243 X-YMailISG: <snip> …
This is a fairly simple scam, this guy would cash them himself if they were real The money orders are fake, he is fake and all he has told you is a lie You can so other examples of this scammers work here ----- Forwarded…
This is an Overpayment Scam. You will be sent fraudulent cheques or Money Orders to pay for an item that you are selling. You will be paid more than you were asking for the item you are selling and you will be asked to f…
This is a Company Representative Payment Scam. You will be sent fraudulent cheques or Money Orders, which you will be asked to cash and send the money (minus your 10%) to someone by Western Union. The cheques will eventu…
Heres a selection of Cheque Scam emails that I've received over the last few days. From [email protected] with a reply-to of [email protected]. Equimix Saddlery Ltd Sandy Lane Business and Leisure Park, Stourpo…
Reply-To: < [email protected] > From: "Dorothy Weller"< [email protected] > Subject: US JOB REP NEEDED Date: Wed, 10 Dec 2008 06:38:48 -0800 To: undisclosed-recipients:; ________________________________________________…
I signed up on digitalcharity.com. A guy came on offering me money saying his secretary would send it, then when it arrived, it arrived in a different name on the return address, He said his secretary lost it and has his…
Reply-To address: [email protected] Subject: Job Description Scammer's Name: Samuel Michael Gooday, Smc Company is a French based company. We produce and distribute big volume of Paintings materials in the Europe…
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