Has 9023118000 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 9023118000 appears in 6 scam reports submitted by ScamWarners members, under Advance fee fraud. 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
From: mechel willam - [email protected] Subject: GOOD NEWS, WESTERN UNION MONEY TRANSFER Tel. No.: +2348032726593 Attn: Customer; There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.…
From: Mr.Dean Marugor - "www."@fine.ocn.ne.jp Reply-to: "Mr.Dean Marugor" - [email protected] Tel. No.: +13605290907 Attention: Dear Customer; There is an issue with the WESTERN UNION OR MONEY GRAM MONEY TRAN…
REV ROBERT DAVID <"wwww."@fuga.ocn.ne.jp> Nov 10 (2 days ago) to Attn: Customer; There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State …
same scammer as here : https://scamwarners.com/forum/viewtopic.php?f=7&p=308876 REV ROBERT DAVID <[email protected]> 6:06 AM (6 minutes ago) to Attn: Customer; There is an issue with the WESTERN UNION MONEY TRANSFER in…
REV ROBERT DAVID <[email protected]> 6:37 AM (5 minutes ago) to Attn: Customer; There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United Stat…
Attn: Customer; There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at t…
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