Has 38000094 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.

⚠️ Yes — found in 8 scam reports

The phone number 38000094 appears in 8 scam reports submitted by ScamWarners members, under Employment scams, Loan 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

Citic Bank of China <[email protected]>

Header Analysis Quick Report Originating IP: 41.138.171.245 Originating ISP: Visafone Communications Limited City: Lagos Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonlineX-Appar…

Payment Processing Scam. [email protected]

Howdy, An excellent opportunity has arisen for an experience Data Entry Clerk at a fast growing and dynamic company, The ever growing need of data processing activities requires a perfect combination of unique processing…

Loan Scam. [email protected]

Get A Loan For Your Personal Investment Project, Accumulated Bills Settlement or Company Investment Projects. Do you need a loan to finance or start up a business? A Fast growing loan company is giving out short-term and…

Loan Scam. [email protected]

We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Contact Us Now. Email header details; Return-Path: <[email protected]> Received: from nm5.access.bullet.mail.mud.yahoo.com (nm5.access.bullet.mail.mu…

Payment Processing Scam. [email protected]

Dear Sir/Madam, I Represent Golden Toy Group Ltd based in the Hong Kong. My company exports toy's and other goods/services for world trade.What we really require is someone who can represent this company in America and C…

Mystery Shopper Scam. [email protected]

Greetings, We have a job opening for the position of Mystery Shopper officer. Would you like to work from your home and get paid weekly? You will earn a minimum of $200 per assignment. We are offering this position to al…

Mystery Shopper Scam. [email protected]

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…

Fake Checks. Yung Li, [email protected]

Pleasant Day, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our company,TRG Limited We need someone to work for the company as a Representative/Bo…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a phone number has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.