Has +60389966799 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 +60389966799 appears in 10 scam reports submitted by ScamWarners members, under Personal accounts of scams, Employment scams, Fake documents & photos. 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…
The following website is a scam https://a5carsireland.com/ all listings on the website are copied from another website avoid !
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…
Fake Employment . Money Mule Scam targeting the country of Austria . Fraud Website registered 16 September 2015. http://start-agency.com/index831b.html?p=contacts Contact Us If you have any questions about your order or …
Mod Note: This post was made by a scammer who decided to spam an Anti Scam site. Scammers are not to smart. http://www.diplomamall.net, a scam?of course not. buy degree, buy masters degree, buy bachelor degree, fake dipl…
Hi All, Received this in my spam folder this evening: [email protected] My name is Donna Robbins, I'm working at Just Cargo Just Cargo is an outstanding third party logistics company which works diligently with …
Be careful of givvgo as it is a scam the website is fraudulent and the supporting websites such as http://iphonehacks.co.uk/apple-for-half-price-at-givvgo.html , http://scam-adviser.com/is-givvgo-legit-and-trustworthy.ht…
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…
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