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
[email protected] Money Transfer From: Bank Name: Lloyds Bank PLC Account Name: Neil Gardner Account Number : XXXX-XXXX-0021 Sort Code : 2019380 Bank Branch: Churchill Place,London,England E-Mail: ne…
Neil Gardner <[email protected]> That's fine mate ...so can you send me your iban now to make the payment here now ....So send me your Name Bank Name Iban Bic I will be on my way to the bank now ok. Neil Gardner <neilg0…
Lloyds Bank Of London <[email protected]> Enviado: martes, agosto 20, 2019 10:28 a. m. Para: [email protected] Asunto: Neil Gardner Just Sent You Cash With Bank Transfer You've received …
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.