Has 3001826970 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 3001826970 appears in 3 scam reports submitted by ScamWarners members, under Various financial scams, 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: geroge gragham [email protected] date: Dec 15, 2023 subject: YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT. YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT. Attention please,…
YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT. THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$41.5 MILLION TO YOUR BANK.YOUR US$41.5 MILLION WAS WIRED THIS FEW HOUR…
From: zenithbank plc47 <[email protected]> to: [email protected] YOUR US$41.5 MILLION HAS BEEN WIRED TODAY TO YOUR BANK ACCOUNT. Attention please, Dear Good Friend, TO WIRE YOUR APPROVED US$41.5 MILLION TO…
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