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 6 scam reports submitted by ScamWarners members, under Personal accounts of scams, Employment scams, Auctions and online selling. 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
AGE Logistics. FAKE SHIPPING COMPANY. EXPORT SCAMS. http://web.ages-logistics.ml/about.html Locate us : 345 Diamond Street Mail us : [email protected] We AGE Logistics Food & Beverage Our scheduled and timed del…
FAKE SHIPPING COMPANY. EXPORT SCAMS http://leadglobalexpress.ml/contact.html Lead Global Express +3402 890 679 345 Diamond Street [email protected] Lead Global Express is a leading global provider of comprehensiv…
International Investment Securities Commission at http://iisc.tk USA Office: 821 Second Avenue Suite 200 Seattle, WA 98104 USA UK Office: 386 Chiswick High Road, London, W4 4AL Send Email [email protected] [email protected] A…
ALL FAKE! IF YOU SEND MONEY, YOU WILL GET BURNED! H & S TRANSPORT LIMITED 82 Honiton Road Exeter Devon, EX1 3EE eMail: [email protected] +44 (0)1392 580701 Vehicle Escrow Buy confidently. Sell safely. Buying and se…
Hi there, I hope someone can assist me (gut feeling is that something is not right here) Someone is asking me to transfer money from an account to my account so that I may pay his staff whilst he is working offshore. Fir…
I have not seen my scam before and am posting details so others can be aware of fake online bank transfer from foreign bank to victim. Included are emails from fake personal banker in UK., and fake company website for Br…
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