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: Lloyds Bank <[email protected]> Connected to this Scam Name : Tonny Fred Address : 39,Malwood Ave City: Southampton Zipcode : SO166RR Country: United Kingdom +44 7042042159 +447451211819 an…
Lloyds Bank <[email protected]> We are contacting you regarding the transfer that was placed by Robert Nilsen, The total amount of 2,419.00 RON was paid to your account by Robert Nilsen as payment…
Lloyds Bank <[email protected]> Money Transfer From: Bank Name: Lloyds Bank PLC Account Name: Rio Kevin j Hine Account Number : XXXX-1908 Sort Code : 006097 Bank Branch: Churchill Place,…
Think you've been contacted by a scammer?
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