Has +4994159559482 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 +4994159559482 appears in 13 scam reports submitted by ScamWarners members, under Rental scams, Fake sites used for fraud, 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
"Aitchesse Limited" at "aitchesseltd.com" . Stolen Identity from the legitimate company. Registration # 08096270 stolen from another company. Scam jargon on fake site matches other Recovery Scams dating back to 2022 . ht…
Jakob Kopperud [email protected] Reply-To: [email protected] From: "UN/UNDP Office Republic of Lithuania" <[email protected]> Date: Wed, 29 Nov 2023 20:59:16 -0800 Message-ID: <CALgVjiDDzCCceQ+dR…
Whale Freight Forwarding Co at http://www.whaleff.com Money Mule Recruiter Bahnhofstrasse 100, Stockerhof, Zurich 8001, Switzerland +41 (43) 550 1896 [email protected] Whale Freight Forwarding Co. is one of the leading inte…
"BOD Capital" aka "BOD Wealth Management LTD" FAKE COMPANY {falska företag} . USING A SCAM UK REGISTRATION AND A SWEDISH TELEPHONE NUMBER . THIS COMPANY IS NOT AUTHORIZED BY THE FCA AND THEY ARE NOT LISTED ON A COMPANY S…
Adro Trans Shipping, NO SUCH COMPANY REGISTERED IN THE UNITED KINGDOM . NO SUCH COMPANY AUTHORIZED BY THE FCA TO ACT AS AN ESCROW COMPANY . SCAM https://adrotrans-shipping.com/ Our Offices [email protected] add…
https://millenniump.com/ 172 Na Mueang Rd. Amphoe Mueang, Khon Kaen 40000 Email ; [email protected] COMPANY PROFILE Millennium Pacific Food was established in 2008 and has grown to become one of the leading trad…
AUTOBYTEL . "transaction-confirmations.info " FAKE ESCROW / SHIPPING SCAM . STOLEN IDENTITY FROM THE UK REGISTERED COMPANY . autobytel.com Company number 03470555 Nature of business (SIC) 45111 - Sale of new cars and lig…
Knight Investment Limited at http://knight-investment.com 19/C Prosperity Tower, 39 Queens Road, Central, Hong Kong, Hong Kong Phone: 852-580-898-95 Knight Investment is a premier boutique private equity firm with a mana…
was also scammed by these crooks. Lost $400 :( to these thieves in bitcoin. They use a mirror website purporting to sell medical cannabis and they fool people by not only writing their own reviews, filtering out negative…
Hey, i've Sold an item and the buyer wanted to use scotiabank. It worked well so far but somehow i think i got scammed. The last E-Mail i got: We have already confirmed that the shipment is genuine,and the funds are read…
Highfield Machinery Limited at http://hh-machinery-limited.com HH Machinery Limited Stolen identity: the real company hires agricultural machinery. http://i63.tinypic.com/2zoykht.jpg WELCOME TO THE HIGHFIELD MACHINERY LI…
> Von: Airbnb < [email protected] > > An: xxxxxxx > Betreff: Important Payment Notification #772180 > > Dear xxxxx, > > The owner Mr. Kerr Robert, has started the transaction on your behalf! > > -Alex…
Gold Dust / Gold Bars Scam plus a Fake Shipper . Joseph keita, [email protected] , [email protected] i got your contact when i was searching for the people who will buy our Gold Bars/Dust and i decided to con…
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