Has +42017031322404 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 +42017031322404 appears in 2 scam reports submitted by ScamWarners members, under Advance fee fraud, Email Scams Targeting Businesses. 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
I have corresponded with this person (KANTAI TRADING ENTERPRISE LLP <[email protected]>). The most top one was his reply which the LISTED ITEMS is a link that asked for your email and password. --- Sorry fo…
from: Hilson walter <[email protected]> date: Fri, Aug 10, 2018 at 4:22 PM subject: PAYMENT CONFIRMATION, login at Click Here to view your payment online PAYMENT CONFIRMATION, login at Click Here to view your paym…
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