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 Loan scams, Advance fee fraud. 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
from: DAVID GILLILAND - [email protected] reply-to: [email protected] Hi, I am Sgt. David Gilliland, a USA military diligently serving our country here in Afghanistan. Can I trust you to receive fund on my behalf fo…
From: TRANS CAPE LOANS <[email protected]> Reply-To: [email protected] Hi Trans Cape Loans is an authorized financial service provided located in Maryland USA. We can help you with ($5,000.00 to $450,000.00) l…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
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- Learn the warning signs of a scammer.
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