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 4 scam reports submitted by ScamWarners members, under Loan scams, Recovery 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
Heidi Mendoza [email protected] Reply-To: [email protected] From: "Ms. Heidi Mendoza" <[email protected]> Date: Tue, 10 Jan 2023 13:05:21 +0100 Subject: Hello Dear HAPPY NEW YEAR To: undisclosed-recipie…
From: Superintendent Gul Haider • [email protected] Reply-to: [email protected] Telephone: +1718962761 Date: 29 Jan 2021, 09:01 Subject: Interception of fund. Good Day, Subject: Interception of fund. REF: FLP-IP/2…
Reply-To: [email protected] From: Global Finance <[email protected]> Date: Fri, 22 May 2020 04:44:42 -0700 Subject: Global Finance We sincerely assist individuals and Companies with loans, ranging from $…
Reply-To: [email protected] From: Maria Rosario Natividad <[email protected]> Date: Sat, 9 May 2020 10:44:29 +0100 Subject: Non-Recourse Loan Good Day, Capital Fund Corporation Limited are currently offerin…
Think you've been contacted by a scammer?
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