Has 40309213 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 2 scam reports

The phone number 40309213 appears in 2 scam reports submitted by ScamWarners members, under Auctions and online selling. 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

Fake - [email protected]

Von: [email protected] Money Transfer FROM [email protected] Bank Name: Royal Bank PLC Account Name : davies brad Account Number: Uk40309213 Sort Code : 901917 Bank Branch : Churchill Place,London Coun…

Fake- [email protected]

From: <[email protected]> The Online Transfer Order From Royal Bank Of London Has Been Approved Transfer Number :- BAR2-0095-2342-228-IT Attention: Please find attached your Statement of Account (IT00000038475) Th…

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.