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 5 scam reports submitted by ScamWarners members, under Fake sites used for fraud, 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
[email protected] [email protected] [email protected] 234-810-578-6985 Date: Mon, 02 Sep 2024 05:38:27 -0400 From: Federal Ministry of Finance FMF <financedepartment@federa…
"NatWestern Bank" aka "Nations Western Bank, Switzerland" located at nationswesternbank.com . FAKE BANK . NO SUCH COMPANY REGISTERED IN SWITZERLAND. Content stolen from "usbank.com/about" ESCROW SCAMS . VARIOUS FINANCIAL…
"landtechnik-brosig.com" is a FAKE/FRAUD/SPOOF for the legitimate company here "landmaschinen-neuhaus.de" FAKE EQUIPMENT SALES / FAKE ESCROW . http://www.landtechnik-brosig.com/ Office 50389 Nordrhein-Westfalen Wesseling…
http://freight-command.com/contact-us.html To send us any mail correspondence, use the mailing address below: Freight Command GmbH Alexanderplatz 2 10178 Berlin Deutschland Email us at : [email protected] about us…
Schmitz Transporten, "schmitz-transporten.com" . "agria-industriepark.com", Agria Landtehnick GmbH. FAKE RUSSIAN ESCROW SCAM .FAKE AGRICULTURAL MACHINERY SALES . TARGETING THE UNITED KINGDOM AND GERMANY . +4922369289667 …
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