Has +74959944601 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 +74959944601 appears in 34 scam reports submitted by ScamWarners members, under Employment scams, Fake sites used for fraud, ** PRIVATE ** General discussions. 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
Received this as a PM - please verify and make the appropriate posts www.prmacchineagricole.com this is ex www.mancini-macchine.com We offer a wide range of used machinery for sale. You can check the current stock on our…
Email sent to me. Is this a legit poster or an idiot posting other scams. This is not a forwarded message. Read below the signature to check. ETA: This may not have been sent by the member.. Create Demo <createedemos@gma…
KPark Plant Avery Way Saltash PL12 6LD United Kingdom +44 (0) 5603 706295 +44 (0) 5603706295 http://kpark-plant.co.uk [email protected] +48 2239 70133 +48 223970133 [email protected] [email protected]…
New fake scam page is http://plant-machinery-online.com http://content.screencast.com/users/Mikaveli/folders/Jing/media/ab85fb15-b472-4b34-866e-8c87c04a9567/2016-01-10_2006.png Email me from this email: equipmentservices…
Fake Russian Escrow Company targeting the UK and Europe . Fraud Website Created 26 October 2015 . http://transfreight-automotive-logistics.com/contact_us.html Don't hesitate to contact us: contact@transfreight-automotive…
www.equipment-group-ltd.com Email: [email protected] Tel: +44 203 289 2120 Fax: +44 203 006 8595
Fake Employment . Russian Reshipping Scam . Stolen Identity from a Legitimate US Company . No careers page , but employee { victim } log in on site . Fraud website created 14 September 2015 . USA GLOBAL is a internationa…
Fake Employment . Russian Reshipping Scam . http://www.shipping-and-more.com/?p=contacts ADDRESS: 37 KOSSUTH PLACE, BROOKLYN, NEW YORK, 11221, USA TEL: +1 (718) 303-2311 E-MAIL: [email protected] You are welcome…
Fake Russian Escrow Company . Created 3 August 2015 . http://www.motors-store.com/ Motors Store have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, includin…
Fake Russian Escrow Company, back with a new template and new photos . Targeting the USA . Sprint Cell Phone registered in Charlotte North Carolina , principle contact phone number . "Est enim lex nihil aliud nisi recta …
Russian reshipping scam . Fake Employment. Website Created 15 June 2015 . http://www.pckglogistics.com/?p=contacts Contact us ADDRESS: 7409 37TH AVE, JACKSON HEIGHTS, NEW YORK, 11372, USA TEL: +1 646 583 2710 E-MAIL: mai…
Russian Reshipping Scam . No Careers Page . Employee Log in Page . Website created 27 May 2015 http://www.shipexpressinc.com/?p=index ABOUT SHIPPING EXPRESS SHIPPING EXPRESS is a international forwarding company that has…
FAKE RUSSIAN ESCROW COMPANY . USA, CANADA AND UK . Website created 7 May 2015 . http://www.yardsalesolutions.com YardSale Solutions, aka YSS aka YardSaleSolutions USA and Canadian Contact Phone Numbers: 1 (844) 332-4307 …
Employment Process. CPI HR Department. Inbox C CPI HR Department to me Nov 11Details Dear Since you meet all the requirements we can proceed directly to the employment process. I have enclosed the Employment Agreement an…
Fake Russian Escrow Company . In the process of being reported for Fraud . Website Registrant address and Website Claimed California Business Location Addresses are Fake . No Corporate Registration for the State Of Calif…
Fake Russian Escrow Company . GarageSaleDepot . The closest match in a Florida Corporation Search is P09000053976 . Administratively Dissolved in 2011 . No Such Legal Corporation Exists as GarageSaleDepot in the Fraud We…
Fake Russian Escrow Company . In the process of being reported for Fraud . The fake escrow Vlads are back and their fake escrow company advertising campaign is targeting members of our armed forces overseas . :evil: http…
Fake Russian Escrow Company , same scam as these previously suspended, now defunct fake companies : https://www.scamwarners.com/forum/viewtopic.php?f=10&t=90431 https://www.scamwarners.com/forum/viewtopic.php?f=10&t=8819…
Fake Escrow Company . https://www.elitetransactions.com/why_us.html ELITE Transactions 855-256-7316 USA and Canada Toll Free 800-086-8061 Toll Free United Kingdom Cerritos, CA Midway Pl, Cerritos, CA 90703 Fax: (310) 956…
This is an email I received after I received a profile hit from Monster.com Then received a call from a lady from (646) 583-1508. Hard euro accent. Seems like a scam to me. [email protected] 2:35 PM (27 minutes ago) to m…
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