Has 38000088 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 38000088 appears in 14 scam reports submitted by ScamWarners members, under Employment scams, Advance fee fraud, Lottery 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
This is at work again... Delivered-To: ****@gmail.com Received: by 10.55.77.196 with SMTP id a187csp1415715qkb; Mon, 20 Jun 2016 **** -0700 (PDT) X-Received: by 10.98.43.7 with SMTP id r7mr21196756pfr.65.1466418188078; M…
https://delaware.craigslist.org/apa/5162724599.html This listing on craigslist and any like it are scams. They are trying to collect personal information and application fees from potential renters. The house is actually…
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=johnnynmd@…
Header Analysis Quick Report Originating IP: 41.138.189.26 Originating ISP: Visafone City: Lagos Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline X-Apparently-To: <snipped> via…
Header Analysis Quick Report<br>Originating IP: 205.188.171.207<br>Originating ISP: America Online<br> City: n/a<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline De…
Hello I am happy to inform you that the funds needed for the first assignment has been sent to your house address through united state postal service(USPS) ,You will receive the total payment of $1,940 You are to cash th…
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 Ma/Sir, My name is Tony Bryan, a representative of About Face Concepts Inc.,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 bec…
Hello Shop'n Chek, Inc. is a market research company that uses Mystery/Secret Shopping or Mystery/Secret Evaluation to measure quality of retail service or gather specific information about products and services. We work…
Hi...! We have an assignment in your area and we would like you to participate. It's fun and rewarding, After you sign up you will have access to training materials. You need not to pay ANY fee before you can work as an …
Dear Partner, We are furniture exporters based in the United Kingdom .We export raw materials into Asia, Europe and United States, due to the high tax in the United Kingdom and prohibited of foreign checks, we are intere…
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 choo…
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 assignment via email on…
Moderator note: Please use this thread for posting variations of UK National Lottery Scams What do you think about this one? :shock: :shock: :shock: :shock: :shock: :shock: CROYDON, LONDON. CUSTOMER SERVICE Ref: UK/9420X…
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