Has 020204561 been reported to ScamWarners?

Q: Has 020204561 been reported to ScamWarners?

Yes. This phone number appears in 2 scam reports submitted by members of the ScamWarners anti-scam community. This page is a lookup of community reports, not a determination about any individual. If this phone number has contacted you, treat it with caution and never send money or share personal details.

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 2 scam reports

The phone number 020204561 appears in 2 scam reports submitted by ScamWarners members, under Advance fee fraud, 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] Mr Heng Keung

X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from onnet21.com (mail.golfzonnet.com ) by mail58c28.carrierzone.com (8.14.9/8.13.1) with SMTP id t9DLiV2J011808 fo…

[email protected] DAVID

X-Spam-Flag: YES Return-Path: <MAILER-DAEMON> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2hn0247.outbound.protection.outlook.com ) by mail52c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id t7KJ0…

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.

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.