Has 01020256 been reported to ScamWarners?

ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.

⚠️ Yes — found in 13 scam reports

The phone number 01020256 appears in 13 scam reports submitted by ScamWarners members, under Advance fee fraud, Various financial scams, Loan scams. This is a record of what our community has reported — not a determination about any person. If this phone number 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 number

[email protected] loan

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from smtp.cm4allbusiness.de (rex.server.cm4all.net ) by mail241c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u31Kd63m005758…

[email protected] Mr Hussain Mukhtar

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from nm37-vm1.bullet.mail.gq1.yahoo.com (nm37-vm1.bullet.mail.gq1.yahoo.com ) by mail51c28.carrierzone.com (8.14.…

[email protected] Mrs. Sonia Dill

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from IND01-BO1-obe.outbound.protection.outlook.com (mail-bo1ind01hn0231.outbound.pr…

[email protected] Murpy Mburu

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from host.arabsgate213.com (host.arabsgate213.com ) by mail57c28.carrierzone.com (8.14.9/8.13.1) with ESMTP i…

[email protected] Mr. Michael J. Burn.

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from variousfire.com (variousfire.com (may be forged)) by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u2S…

[email protected] Ms. Jumoke Peters

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from mail.tairwei.com (h161-210-68-164.cfsnt.com.tw (may be forged)) by mail52c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u27…

[email protected] Mrs. Marina Luda

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2un0252.outbound.protection…

[email protected] Mr. David Ingram

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from mail.dunamedical.com (mail.dunamedical.com ) by mail53c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u1KLj16B01…

[email protected] Miss. Akanki Lucy

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from web101517.mail.kks.yahoo.co.jp (web101517.mail.kks.yahoo.co.jp ) by mail52c28.carrierzone.com (8.14.9/8.13.1) …

[email protected] Christine Lagarde

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from mail.internode.on.net (custmail33.internode.on.net ) by mail241c28…

[email protected] Cyrille John

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from dominica.gov.dm (mail.dominica.gov.dm ) by mail52c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u1BAZcQx0…

[email protected] Mr.Patrick Mansah

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from APC01-PU1-obe.outbound.protection.outlook.com (mail-pu1apc01hn0229.outbound.protection.outlook.com ) by mail50c28.ca…

Mrs. Vivian Douglas - [email protected]

Subject: WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION FINAL??? From: Mrs. Vivian Douglas [email protected] FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRIC…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a phone number has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.