Has 02020358 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 6 scam reports

The phone number 02020358 appears in 6 scam reports submitted by ScamWarners members, under Recovery scams, Advance fee fraud. 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] Mr.Thomas Ray

X-MSK: Off X-MUNQ: 3299ad285bc3d648ba6f4eaf534380ac X-Spam-Flag: YES Received-SPF: neutral (mail52c28.carrierzone.com: 160.16.54.248 is neither permitted nor denied by domain of [email protected]) receiver=mail5…

[email protected] Mike Robert.

X-MSK: Off X-MUNQ: 9eeabe680a29f59068162ba8ff7b2832 X-Spam-Flag: YES Received-SPF: fail (mail52c28.carrierzone.com: domain of [email protected] does not designate 194.150.232.3 as permitted sender) receiver=mail52c28.carrierzon…

[email protected] DR. JERRY CLIFFORD

X-MSK: Off X-MUNQ: e2c15d9a09268023cce2e160e9afcc05 X-Spam-Flag: YES X-Envelope-From: [email protected] DKIM-Filter: OpenDKIM Filter v2.11.0 mail51c28.carrierzone.com v23KQMTU002418 Return-Path: <[email protected]

[email protected] Bao

X-MSK: Off X-MUNQ: bd6f2d7ea11bb4209f1f735274992c88 X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from server.brindabella.local (203-206-233-22.perm.iinet.net.au )…

[email protected] DR. Abraham Nwankwo

X-MSK: Off X-MUNQ: 20f2f7c3878a5f5a3efce4b71cb3fbb0 X-Spam-Flag: YES X-Envelope-From: xx@yy Return-Path: <xx@yy> Received: from cloud12830 (champplans.com (may be forged)) by mail53c28.carrierzone.com (8.14.9/8.13.1) wit…

[email protected]

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of W…

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.