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.
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
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…
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?
- 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.
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