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. 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
Dear XXXX I am in receipt to your email and the content was understood After discussing with members of the Al Qahtani Falah group on your investment,your project funds has been approved and awarded for transfer They hav…
Mounir Bino calling me for a meeting about a loan in Barcelona. In the meeting, he offered to give a "downpayment" of 1.5 MIO€ but wants 500k back in small notes: of course, the meeting to handover can not be done in my …
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