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.

⚠️ Yes — found in 5 scam reports

The email address [email protected] appears in 5 scam reports submitted by ScamWarners members, under Auctions and online selling, Fake sites used for fraud, Recovery 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

gov.ustarb.org, 202-795-7257, [email protected]

Fake USA Government Regulator . Recovery Scam . http://gov.ustarb.org/ We oversee, regulate and enforce the federal securities laws relating to corporate Takeovers and Acquisitions. We have a responsibility to ensure tha…

fintrb.org, Financial Trading Board

Fake USA Regulator . Online Webform contact only . www.fintrb.org Need Help? Financial Trading Board Address: 1091 Vermont Ave NW Washington D.C., 20005 Email: [email protected] The Financial Trading Board is esta…

madisonpe.us, 404-592-5101, 404-601-4593

Fake Company . No Georgia Corporations Registrations . Financial Scams . See SEC Warnings . Possible employment scams and / or ID Theft . http://madisonpe.us/selling-business-careers.php Madison Private Equity LLC is con…

[email protected], Fernando Veiga, +551137119252

[email protected] is associated to this person Name Fernando Veiga is associated with 20 domains Address Marques de Itu map City Sao Paulo State SP Country BR Brazil Phone +55.1137119252 Private no List of domain …

Sheppard Capital Partners, 267-861-0723, 267-543-5706

http://www.sheppardcp.com/ Sheppard Capital Partners Sheppard Capital Partners are a premiere independent corporate financial boutique providing specialist corporate finance advice within the listed and privately owned c…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a email address has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.