Has 9990352655 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 9990352655 appears in 4 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: Funds Transfer Unit - [email protected] Reply-to: [email protected] Tel. No.: +22968946891 OFFICE OF THE DIRECTOR INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF BENIN REPUBLIC. Our Ref: CBN/IRD/867/0…
JOHN ODEH [email protected] 234-8090-511252 23412702254 999-035-2655 from: John Odeh <[email protected]> reply-to: [email protected] to: bcc: x @gmail.com date: Tue, Apr 11, 2017 at 6:34 AM subj…
WARNING: this is a SCAM. Delivered-To: Received: by 10.216.202.195 with SMTP id d45csp1560weo; Wed, 14 Mar 2012 01:31:10 -0700 (PDT) Received: by 10.68.216.4 with SMTP id om4mr2382545pbc.19.1331713868727; Wed, 14 Mar 201…
The senders of these emails hope that some of their recipients are expecting or hoping for some money to be sent to them. This includes people who have been previously scammed - or who just answered one scam email to see…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.