Has 38000083 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 38000083 appears in 21 scam reports submitted by ScamWarners members, under Romance scams, Employment scams, Recovery 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
Header Analysis Quick Report Originating IP: 41.138.90.64 Originating ISP: Etisalat Benin City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> R…
Header Analysis Quick Report Originating IP: 223.184.219.210 Originating ISP: Bharti Airtel City: Suri Country of Origin: India * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> Re…
Dear Friend, We want to transfer to overseas ($15,300.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a n…
Header Analysis Quick Report Originating IP: 80.31.175.249 Originating ISP: Telefonica De Espana City: Bargas Country of Origin: Spain * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snip…
SCAM Delivered-To:xxxxmail.com Received: by 10.27.82.6 with SMTP id g6csp683346wlb; Tue, 9 Dec 2014 03:54:01 -0800 (PST) X-Received: by 10.224.60.74 with SMTP id o10mr4506031qah.22.1418126040425; Tue, 09 Dec 2014 03:54:0…
Hello *removed*, Sorry for the delay in getting your first assignment to you.You would be receiving the funds for your 1st survey assignment today via FedEx Courier Service,Friday 2/17/2012 between 9am-11am. Please make …
Prosperous Regards, We require an application from a company that as many members in order to carry out a task that became the vision of the company. To become a member, requires no previous work experience and special s…
HELLO We are accepting applications for qualified individuals to become Mystery Secret Shopper ...!!! kindly view attach and apply Yours faithfully Rosalynn Carter B.Business Solutions,Inc 55 Greystone Drive ? Mountainto…
Check Mark Inc is presently recruiting SECRET EVALUATORS in all states of the USA. POSITION TITLE: Secret Evaluator AVAILABILITY: Open START DATE: Immediate COMMISSION: $300 Per Assignment (2 Assignments weekly) JOB DESC…
Espana Fast Loan Obtain your loan/financial help now at (Espana Fast Loan) TRUST FINANCIAL SOLUTION, we offer all types of loans to interested persons for any purposes, we believe in our customer service, and we stay wit…
The email attachment; SCAMMED VICTIM/US$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE: 06654 $1,000,000.00. ATTENTION SIR/MADAM, UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS . This is to bring to your notice th…
The email attachment; Hi, We are accepting applications for qualified individuals to become MysteryShoppers. JOB DESCRIPTION: 1. You will receive funding for the assignment. 2. You will receive the Instruction for your a…
VL Group AG. now has a opening in US. We are seeking a applicant interested in working Regional Executive position, which is in touch for an applicant possessing a combination of integrity, communication skills, and desi…
Welcome to Mystery Shopper, You have been selected for assignment as a Detective Shopper in your area, and you will get $200 as a Detective Shopper. Your employment packet will include funds for the shopping. A full job …
There is no charge to become a shopper. At optic Shoppers, you will never pay to shop! We pay you! The assignment will pay you $400/ evaluation and an avg. of 2 evaluations a week. Show ONLY your continued interest by se…
PERSONAL ASSISTANT Perfect position for individual wanting to gain more experience. We are seeking for Full/Part Time Legal Personal Assistant Duties will include general administrative work (Filing, Answering Phones, Da…
Hi, I am looking for a Representative that can work as my dispatcher in the United States.I will be sending the addressed letters to you all in one package.All you need to do after receiving the package with the addresse…
My name is John Kehoe, Human Resources Manager of Elite Mystery Shopping,this is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.There is no charge to become a shop…
Includes fraudulent domain waltersurveyinc.0fees.net You should only send your application if you agree the Assignment terms and condition given in the document or on our webpage !!! waltersurveyinc.0fees.net Attached fi…
CHECK OUT HER PHOTOS OF HER ON Romance Scam Top -------------------------------------------------------------------------------- Elena Patrusheva OR Natalia Dmitrenko X-AOL-UID: 3175.1940513563 X-AOL-DATE: Fri, 9 Apr 201…
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