Has +60389966788 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 +60389966788 appears in 16 scam reports submitted by ScamWarners members, under Fake sites used for fraud, Employment scams. 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
"Abib Logistics" at "abib-logistics.com" FAKE RUSSIAN ESCROW SCAM . Stolen Identity from the LEGITIMATE COMPANY LEGITITIMATE COMPANY "Abib Transport and Logistics" located at "abibtransport.co.uk https://abib-logistics.c…
Delivered-To: <Snipped> Received: by 2002:a02:1d81:0:0:0:0:0 with SMTP id 123csp1386771jaj; Thu, 30 Jul 2020 01:45:53 -0700 (PDT) X-Google-Smtp-Source: ABdhPJxHW7prTCzUEzXquxnbDQK9n1gRQIvVFxFPEQvvTk61kLcqheHwajGnXz6zXsaa…
http://billmillmanassociates.com/courier/index.html HEAD OFFICE Everyday is a new day for us and we work really hard to satisfy our customers everywhere. BMA Delivery Company The Compass Centre,Nelson Road, Hounslow, Mid…
"FOOD ET BEVERAGE EXPORT" , EXPORT SCAM . SAME CONTACT PHONE NUMBER AS: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=171378 https://www.scamwarners.com/forum/viewtopic.php?f=10&t=171380 SAME CONTENT AS "Agri Fo…
http://simarata.com/ Simarata Store Novita Sari Simarata Jln Arifin Ahmad No 119 Dumai Riau, 93774 Indonesia +62 822 3000 1314 +62 82230001314 +6282230001314 About Us Welcome to NOVITA SARI SIMARATA, is the noted Exporte…
https://www.afsg-ltd.com Agrifood Source Global Ltd Address: Grootzeilhof 90 Amsterdam, Netherlands Phone: +31-713-020-082 +31-713020082 +31713020082 Email: [email protected] OUR TEAM Each and every one of our employees …
https://postsexpress.com/ PostsExpress Limited OFFICE ADDRESS 15 Khaki Jabbar road Bagrami district, Kabul province, Afghanistan. 203 E greenacre park road, New York 10022. Phone No +1FleetPost PostsExpress is a World le…
http://wldelserv.com/contact-us.html World Link Delivery Service Tel: +60 146 184 627 +60 146184627 About us We offer our valuable customers with multiple network services without contention or congestion and in line wit…
UK Headquarters address stolen from "inxpress.com" http://expdelco.com/contact-us.html United Kingdom Office 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB Tel: +44 203 322 9297 Email: [email protected] +44 20…
I was recently contacted about a job willing to pay 1900 at the end of my probationary period and then 3700 a month. All I have to do is receive packages, repackage/reship them to a different location. I’ve already provi…
i recieved the following email and also a contract attached. there is a website and everithing. is this scam? Respected name, As discussed during the today’s phone interview regarding the vacancy available for the positi…
LMP at http://lmp-lux.com http://uploadeater.com/main//guestupload/16180LMP.JPG At LMP, we buy and sell fabulous designer brand handbags, watches, jewelry and more at prices far below original retail. Our Houston boutiqu…
Employment Scam . Fraud Report on Ripoff Report . http://synovateconsulting.com/?p=careers Phone: 1-215-789-9785 Carerrs We are glad to collaborate with talented, purposeful and hardworking professionals. Who do we need?…
Employment Scam http://www.comperra.com/?p=careers Careers We are glad to collaborate with talented, purposeful and hardworking professionals. Who do we need? - JR Accounts Assistant. What will you do? - If you take the …
Employment Scam http://crealiq.com/?p=careers Careers We are glad to collaborate with talented, purposeful and hardworking professionals. Who do we need? - Customer Assistant. What will you do? - If you take the position…
Employment Scam http://www.inteqno.com/?p=careers Careers We are glad to collaborate with talented, purposeful and hardworking professionals. Who do we need? - Customer Assistant. What will you do? - If you take the posi…
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