Has [email protected] been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this email address has been reported by our members — it does not label any person a scammer.
The email address [email protected] appears in 2 scam reports submitted by ScamWarners members, under Advance fee fraud, Loan scams. This is a record of what our community has reported — not a determination about any person. If this email address 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 address
Fake / Spoof website stealing the Identity of a legitimate company . http://www.unitedfinanceco.com/ [email protected] Fake / Spoof running an Advance Fee Fraud Loan Scam , Phishing and stealing the Identity of a …
From: Cindy Guo - [email protected] Reply-to: [email protected] Tel. No.: +8617070193535 I'm Miss. Cindy Guo, the newly appointed Delivery Supervisor of International Delivery Department at My…
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