Has +53001351000952 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 +53001351000952 appears in 6 scam reports submitted by ScamWarners members, under Loan scams, Employment scams, Advance fee fraud. 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
New employment scam similar to the BHP one, but this time using EXXONMOBIL: MESSAGE: From:[email protected] To: Date: 19/08/2017 16:06 SUBJECT:“ Job Offer From ExxonMobil UAE! Bluesky Energy Consultant Address: 111 Shaik …
Return-path: <[email protected]> Envelope-to: Delivery-date: Fri, 22 Sep 2017 10:41:52 -0700 Received: from mail-by2nam03hn0248.outbound.protection.outlook.com (:31776 helo=NAM03-BY2-obe.outbound.protection.outlook.c…
Return-path: <[email protected]> Envelope-to: Delivery-date: Wed, 20 Sep 2017 09:19:33 -0700 Received: from mail-dm3nam03hn0223.outbound.protection.outlook.com (:52147 helo=NAM03-DM3-obe.outbound.protection.outlook.com…
Return-path: <[email protected]> Envelope-to: Delivery-date: Sun, 03 Sep 2017 01:21:45 -0700 Received: from mail-bn3nam01hn0233.outbound.protection.outlook.com (:62632 helo=NAM01-BN3-obe.outbound.protection.outlook.com) b…
From: Michelle Cooney <[email protected]> Subject: Part Time Job Offer For xxxxxxxxx Date: August 28, 2017 8:30:53 AM PDT To: xxxxxxxx<xxxxxxxx@xxxxxxxxx> Reply-To: [email protected] Dear xxxxxx…
Do you need a loan? Kindly revert back with your details below: Names: Country: Loan Amount: Loan Duration and Phone Number: Best Regards, CEO Al-basit Scammer: [email protected]
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