Has 59254262 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 59254262 appears in 22 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
FIRST NATIONAL BANK TRANSFER <[email protected]> We honor to inform you that the sum was transferred to you from ( Mrs Mary Castro Williams ) Through First National Bank. ( Mary Castro Williams) the buyer o…
ING Direct Bank <[email protected]> Note: This fee is per item: . And the shipment must be made (MRW EXPRESS / Chosroes Express) Service. SHIPPING ADDRESS DETAILS Name: Bimbo Savage Address: Flat 1 bert br…
From - [email protected] We honor to inform you that the sum was transferred to you from (Mrs Anna Smith) Buyers Account Account Name: Anna Smith Bank Name : First National Bank Bank Code : CE00931USA…
From: [email protected] We really appreciate your transaction with Scotiabank®, but we are still waiting for the shipment confirmation from you, we want to inform you once more that your buyer (Davies Mary)…
From: RBC ROYAL BANKING <[email protected]> We have received a TRANSFER ORDER placed by our Customer (department in USA) the sum of ( €419 )Has Been transferred to you by(Robert Steff) as a Payment for your (Item)…
Through First National Bank. (Mrs kelly embeyer) the buyer of the item ( iPhonexs max ) has made the payment for the item, and the full payment has been transferred to your bank details below: Buyers Account Details Acco…
From: <[email protected]> We honor to inform you that the sum of 1,700:00SAR was transferred to you from (Mrs kelly embeyer) Through First National Bank. (Mrs kelly embeyer) the buyer of the item ( ca…
From: First National Bank <[email protected]> on behalf of First National Bank <[email protected]> We honor to inform you that the sum of $ 1,500:00 USD was transferred to you from ( Mrs Ma…
From: First National Bank <[email protected]> e honor to inform you that the sum of €419 was transferred to you from ( Mrs Jackson Kendra ) Through First National Bank. ( Mrs Jackson Kendra ) the …
[email protected], We honor to inform you that the sum of 200:00 OMR was transferred to you from ( Mrs Haynes ) Through First National Bank. ( Mrs Haynes ) the buyer of the item ( iPhone 7 ) has made the payment for…
I posted selling things online. There was a woman contacted me, she said she was from Malaysia. After the dealing, I got a suspicious email from Barclay's bank. It said that the money had already deducted from the buyer'…
From: National bank online We honor to inform you that the sum of 5,700:00SAR was transferred to you from (Mrs kelly embeyer) Through First National Bank. (Mrs kelly embeyer) the buyer of the item (gaming laptop) has mad…
From: Ria <[email protected]> We hereby informs that you are 100% secure with us as we look forward to serve you better. We really appreciate your doing transaction with RIa.We want you to be re…
[email protected] We hereby informs that you are 100% secure with us as we look forward to serve you better. We really appreciate your doing transaction with ING Direct Banking .We want you to be rest …
Hi! Got another scammer who "pays" for item through Credit Europe Bank and asks you to ship item so afterwards you will get "freezed" payment from aforementioned bank on your account. Current fake name of the scammer is …
[email protected] This is to inform you that we are very sorry for the delay in this transaction. However, we are glad to inform you that we received the details of the fund you sent to your buyer's information . W…
From: ING Bank® <[email protected]> Payment Notification Dear , Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €740.00 EUR from Chris Tom ([email protected]) via ING Ba…
De: ING Direct Bank <[email protected]> Congratulations!!!. You have an Instant Bank Transfer for auction Payment of €75.00 EUR from Sonja Stevens ([email protected]) via ING Direct Bank Auction Payment…
From: "Barclays Bank Online Money Transfer®" <[email protected]> We have received Auction Payment by our Customer (Watches) the sum of (419.00 OMR) is credited to your account been successfully processed and has cons…
Hello I have suspicion, I´ve been robbed. There is email adress, which were used by them. [email protected] They are probably scamers.
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