Has 38000095 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 10 scam reports

The phone number 38000095 appears in 10 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

Apha Exchange - [email protected]

Return-Path: [email protected] Received: from omr-m01.mx.aol.com () by mx-ha.gmx.net (mxgmxus004) with ESMTPS (Nemesis) id 0LrvvU-1ZXlqb1dxG-013eWQ for <>; Tue, 17 Mar 2015 04:33:04 +0100 Received: from mtaout-aao02.mx.…

Mystery Shopper Scam. [email protected]

My Name is Jeff Woodson and I am your group regional Instructor for Market Force Information in USA. Henceforth.We are looking for a secret shopper around your city and your pay is $250 per assignment .if you are interes…

Loan Scam. [email protected]

Are you in need of loan. We open to the public a two percent (2%) fixed interest rate loan yearly. Send in the following informations if you are interested. Name..... .................. Phone Number....................Am…

Payment Processing Scam. [email protected]

How are you doing, this is a awareness to let the public know that we have a job opening for the position of Accounts Receivable/Payable Clerk at (ANDREW ARTIST LIMITED). Would you like to work from your home and get pai…

Mystery Shopper Scam. [email protected]

Greetings. We are accepting applications for qualified individuals to become Mystery Shoppers. JOB DEscriptION: 1. You will receive funding for the assignment. 2. You will receive the Instruction for your assignment via …

Mystery Shopper Scam. [email protected]

Greetings, 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 e…

Mystery Shopper Scam. [email protected]

I AM PAUL ANDERSON OF RECUVA LLC, A PROFESSIONAL EVALUATION COMPANY WORKING TO IMPROVE AND ENSURE QUALITY CUSTOMER SERVICES. WE NEED A HONEST, SELF-MOTIVATED PERSON WHO CAN WORK FOR US AS AN EVALUATOR AND EARN $400 WEEKL…

Mystery Shopper. [email protected]

Hello Ma/Sir, My name is STEVEN, 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 become …

Fake Checks. Jeffery Carrh, [email protected]

I am Jeffery Carrh, an italian UNICEF regional coordinator, who is located in Austin,Texas. Do take time to go through this message and let me know if you will like to work online per-time from home and get paid weekly. …

Mystery Shopper. Bridget Bailey, [email protected]

Join the list of our successful mystery shoppers today and make $500 weekly. application is free: FULL-NAMES, MAILING-ADDRESS/P.O BOX NOT ACCEPTED, STATE, CITY,ZIP-CODE, PHONE#. Thanks in this regards BRIDGET BAILEY TRIP…

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.