Has 8070416302 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 8070416302 appears in 8 scam reports submitted by ScamWarners members, under Auctions and online selling, Email Scams Targeting Businesses. 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
WellsFargo Bank <[email protected]> This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake ! If you are reading this because you have received such an i…
From: WELLSFARGO BANK <[email protected]> The Wire Transfer Order from Wells Fargo Bank Online Banking has been Approved . TRANSFER NUMBER :Status Done. Dear Beneficiary : This is to again infor…
From: Wells Fargo Bank <[email protected]> The Wire Transfer Order from wells fargo Online Banking has been Approved BUYER'S ACCOUNT DETAILS ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE SWIFT …
From: "Wellsfargo Bank" <[email protected]> This is to again inform you that we have received your full payment 4190 SR from the buyer of your Item Pitcher Ediger, and the full payment would be transferred to yo…
"WellsFargo Bank" <[email protected]> This is to inform you that we have received your full payment of 419 Euro from the buyer of your Item Pitcher Ediger, and the full payment would be transferred t…
Von: "Lloyd's Bank PLC" <[email protected]> Sie haben eine Überweisung von €685.00 EUR von Ingrid G. erhalten. ([email protected]) Wir beraten Sie bei der Überweisung, die von Ingrid G. zu Ihr…
I tried to sell my iPhone 5s online, and I got this buyer. She send me this email, and asking me to ship the phone. The bank will credit my account only after shipment she says. Should I trust this The Email goes like th…
Hi, I was contacted through a second-hand selling site and I received the following message, most probably a scam attempt. If you can, please confirm if I'm right. Image result for colony bank TRANSFER ORDER Transfer Ord…
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