Has +380443927433 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 +380443927433 appears in 21 scam reports submitted by ScamWarners members, under Fake sites used for fraud, Employment 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
http://www.ORION-GBR.COM Domain Name: ORION-GBR.COM Registry Domain ID: 2330320279_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ukraine.com.ua Registrar URL: http://www.ukraine.com.ua Updated Date: 2018-11-07T18:51:02Z …
Stolen Identity from a German Company . Registered in the Ukraine . Money Mule Employment Scam http://bgbleyer.com/vacancies.php BG Bleyer The Project Manager (PM) serves as a client account manager and is the primary po…
Swiss Freight Lines at http://www.swissfl.com http://i68.tinypic.com/2u8unnk.jpg See https://www.scamwarners.com/forum/viewtopic.php?p=349213 Swiss Freight Lines is one of the leading international logistics companies sp…
Ellon Transportation Co. Employment Scam . Fake Shipping Company . Export Scams . Same scammers as : https://www.scamwarners.com/forum/viewtopic.php?f=34&t=115316 https://www.scamwarners.com/forum/viewtopic.php?f=10&t=16…
Eon Express Transportation and Logistics Services . Employment Scam . Reshipping Scam . Fake Shipping Company . Export Scams . Same Scammers as : https://www.scamwarners.com/forum/viewtopic.php?f=10&t=161076 https://www.…
Federal Freight Lines . Fake Company . Employment Scam . Fake Shipping Company { Export Scams } Same Scammers as baltictn.com : https://www.scamwarners.com/forum/viewtopic.php?f=34&t=115316&start=15 LIBERTYLW.COM https:/…
Apparently same people behind this https://www.scamwarners.com/forum/viewtopic.php?f=34&t=131191 Money mule recruiter 115 John Street, Manhattan, NY 10038, United States of America Telephone: +1 347 284 6889 E-mail: info…
Swiss Transportation Network at http://www.swisstn.com http://i63.tinypic.com/33bpan5.jpg [email protected] Swiss Transportation Network is one of the leading international logistics companies specializing in all kind…
Atlas Shipping at https://atlashipping.com Reshipping mule recruiter After being formed in 2004, Atlas Shipping has grown to be one of the world leaders in international shipping, offering amazingly low shipping costs an…
http://edhorusgroup.com/ ED HORUS GROUP Word of "ED HORUS GROUP" President Word of "ED HORUS GROUP" President Eva President We are young international intermediaries company,located in Rome & Kiev. Offering quality exp…
PREVIEW: RE: B2B TRANSPORTATION NETWORK CO, LLC (POSSIBLY A SCAM) This scam happened to me today in the exact process it happened to you. I received several email cooresponds from a Joseph with Essar Transpartation Netwo…
From an Anonymous Report , Seaway L&W . Fake Shipping Company . USA . Canada . UK . Danmark . Turkey . Replacement site for suspended domain LIBERTYLW.COM . Fake Employment . Fake Freight Forwarder . Fake Shipping Compan…
I received the below email regarding this position. Is this a scam? I went online and located the company's information and found an Youtube video. The company requires you to go through training for 30 days before actua…
Hello everyone I have recently been contacted with a very similar scam from a company called ITP CONSULTING GROUP. They also contacted me about a position with their company as a sourcing manager. They are very good with…
Force Business Consulting is a scam - Do not give them any Bank like Information! I have tried to reach the phone number on the website and on/in all emails. These are not functioning phone numbers. 1-646-867-3687 I had …
This scam is identical to the one titled BCG Consultant Employment Scam. https://www.scamwarners.com/forum/viewtopic.php?f=34&p=269992 Apparently these criminals have milked the BCG applicant victims dry and have now rec…
For the Google Bots . Fake Company . Fake Employment . JOIN US: New Vacancy at HM consulting: Senor Supply Chain Consultant This is an outstanding opportunity to join one of Europe's mosted respected management consultan…
Hi everyone, Never did I imagine that I would be a victim of another job scam. Thank goodness my intuition kicked in before I made any major mistakes. I wanted to take this time and bring to your attention a situation th…
From Paul Ross @ K TRADE Ltd. Out of Switzerland. Off of job as Procurement Manager. Requires me to purchase products such as computers, laptops, TVs, video game systems, etc. as instructed by my supervisor and ship to a…
This company will offer a job making $70,000.00 annually, you then receive training that takes approximately 5 weeks. You receive information about international shipping regulation and complete a test each week. About t…
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