Has +380482340408 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 +380482340408 appears in 4 scam reports submitted by ScamWarners members, under Employment scams, Fake sites used for 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
GE Capital Leasing at http://www.gecapitalleasing.com http://uploadeater.com/main//guestupload/4314GE%20Capital%20Leasing.JPG GE Capital Leasing was founded by Jurgen Kloze. This company was formed in 2001 in Germany as …
Meridian Lease and Finance AG at http://www.meridianlf.com http://uploadeater.com/main//guestupload/82320Meridian%20Lease%20and%20Finance.JPG See https://scamwarners.com/forum/viewtopic.php?f=10&t=104050 The state of aff…
ATC Global Investments AG at http://atcglobalinvestments.com http://uploadeater.com/main//guestupload/97744ATC%20Global%20Investments.JPG The state of affairs in the banking/finance industry does not look good right now …
Employment scam - tell victims to use a bank account they provide to clear their credit card balance and then buy items to send elsewhere. The bank account used will be compromised and the money transferred eventually re…
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