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 3 scam reports submitted by ScamWarners members, under Auctions and online selling. 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: Tesco Bank <[email protected]> Money Transfer From: Bank Name: Tesco Bank PLC Account Name: Twyford Account Number : XXXX-XXXX- 8812 Sort Code : 40-64-00 Bank Branch: England E-Mail: jonathanmarsh509@…
Hello readers. I can confirm the message above I have a product on http://www.marktplaats.nl that i wanne sell. the person in question wants to buy something from me and that I have to send from the Netherlands after the…
Halifax Bank <[email protected]> > > > PAYMENT APPROVED OK > > > > > > Money Transfer From: > > > Bank Name: Halifax Bank PLC > > > Account Name: Keithy > > > Account Number : XXXX-XXXX- 8812 > > > Sort C…
Think you've been contacted by a scammer?
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