Has 38762924 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 38762924 appears in 3 scam reports submitted by ScamWarners members, under Employment scams, Various financial 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
Today I received a check for $1750 issued on Citibank routing #031100209 acct #38762924. It was accompanied with a letter telling me to deposit check into my account, go spend $50 at Walmart, submit report on customer se…
Howdy,John here. My Grandson received a Citibank Cashier's check for the amount of $2860. He was supposed to keep the $60 and send the $2800 back....He is only 17! I saw in an instant it HAD to be a scam and would not le…
Hello! Stumbled upon this forum as I attempted some basic research. After reading through a few topics, I must say you guys are awesome! :) Keep up the great work! So I work for a small family business and we received a …
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.
