Has 38000084 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 38000084 appears in 19 scam reports submitted by ScamWarners members, under Employment scams, Lottery 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 Abu Salam Wed May 4 12:48:31 2016 X-Apparently-To: ; Wed, 04 May 2016 12:48:40 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 204.29.186.106 Received-SPF: pass (domain of aol.fr designates 204.29.186.1…
x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; spf=pass (sender IP is 64.12.81.68; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=ganschell@…
Header Analysis Quick Report Originating IP: 41.79.217.112 Originating ISP: Spacetel City: n/a Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> Received: …
Delivered-To: <snipped> Received: by 10.112.143.231 with SMTP id sh7csp934324lbb; Sun, 12 Apr 2015 14:58:57 -0700 (PDT) X-Received: by 10.180.86.137 with SMTP id p9mr10766118wiz.47.1428875937052; Sun, 12 Apr 2015 14:58:5…
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=pass (sender IP is 64.12.81.69; identity alignment result is pass and alignment mode is relaxed) [email protected]…
Full subject reads, WITH DUE RESPECT/ Please read carefully and quickly reply me on this email ([email protected]) Return-Path: [email protected] Received: from oms-mc03.r1000.mx.aol.com () by mx-ha.gmx.net (mxg…
SCAM REFERENCE TO A SERIOUS AND LENGTHY MEETING HELD TODAY THE 27TH DAY OF JAN, 2015 BY THE BOARD OF DIRECTORS/FINANCIAL AUDITORS, ON YOUR BEHALF.IT WAS DECIDED IN YOUR OWN INTEREST THAT YOUR LONG AWAITED OVERDUE PAYMENT…
From Ali Kaba Mon Oct 6 02:35:36 2014 X-Apparently-To: Return-Path: <[email protected]> X-YahooFilteredBulk: 64.12.81.66 Received-SPF: none (domain of aol.fr does not designate permitted sender hosts) X-YMailISG: X-Origin…
From [email protected] Sat Mar 1 07: 12:49 2014 Return-Path: <[email protected]> X-Original-To: me Delivered-To: me Received: from omr-m01.mx.aol.com (omr-m01.mx.aol.com ) by my box (Postfix) with ESMTPS id 555F4…
Hello I am Williams White the director of sales at commodities trading company. A paradigm in commodities, we are a company that deals on mechanical equipment, hardware and minerals, electrical products, medical, chemica…
You have been selected for assignment as a Detective Shopper in your area You will get $200 being a Detective Shopper Your employment packet will include funds for the shopping Your Full Job Description will be sent to y…
Scammer wants to fleece the IRA account of anyone who supplies the very personal and confidential financial information demanded in the list below. Unicef United State Funds 125 Maiden Lane, New York, NY 10038 We at Unic…
REF: SSI92416 Kindly take your time to read about the Job Details. Secret Shoppers Inc. takes a closer look at company's service quality and quality control efforts. We provide them with the information needed to improve…
We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you cho…
Received: from mail962c35.nsolutionszone.com (mail962c35.nsolutionszone.com ) by mtain-mk06.r1000.mx.aol.com (Internet Inbound) with ESMTP id 36A2D38000084; Sun, 14 Aug 2011 10:14:46 -0400 (EDT) Received: from User (99-1…
Hello Here's your chance to be a mystery shopper & get paid for shopping and dinning out. Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, in your area. Weekly Salary: 200$ …
Hello , I am writing you as regards to the Package Manager/Personal Assistant position. I am Lake Bruce a Mechanical Engineer, i work with Volkswagen, would love to meet up with you to talk about this job but I am curren…
We have a Mystery Shopper® assignment in your area and we would like you to participate. Swift evaluation team conducts surveys and evaluates other companies, we get hired to go to other people's companies and act like c…
Hello We conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.