Has +60161331926819 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 +60161331926819 appears in 5 scam reports submitted by ScamWarners members, under Advance fee fraud, Romance scams, 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
[email protected] <[email protected]> Money Transfer From: Bank Name: Citi Bank PLC Account Name: D. Lawman Account Number{IBAN} : GB29CITI60161331926819 Sort Code : 601613 B…
From: <[email protected]> You've received wire transfer of 2200.00 EUR from Jonathan Justin Tohunter. We are contacting you regarding the transfer that was placed by Jonathan Justin Tohunte…
SCAMMER IN BRIEF: Miss. Serin Brown, 23 years old woman from the Sudan, parents and siblings were killed by the Janjaweed militant during the civil war. Fled the country and found her way to the refugee camp in Dakar, Se…
Delivered-To: <snipped> Received: by 10.107.170.6 with SMTP id t6csp500431ioe; Sat, 11 Apr 2015 15:04:33 -0700 (PDT) X-Received: by 10.68.94.37 with SMTP id cz5mr13742063pbb.70.1428789872813; Sat, 11 Apr 2015 15:04:32 -0…
SCAMMER IN BRIEF: Miss. Babaka Jalo Zina Bokari, 25 years old woman from the Rwanda, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late …
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