Has 12001600 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 12001600 appears in 6 scam reports submitted by ScamWarners members, under Personal accounts of scams, Charity 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] Anonymous

Return-path: <[email protected]> Envelope-to: Delivery-date: Mon, 29 Jul 2019 02:33:23 -0700 Received: from o2.lv1e.shared.sendgrid.net (:32020) by s with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)…

[email protected] Chen Hanchu

Return-path: <[email protected]> Envelope-to: Delivery-date: Tue, 17 Apr 2018 11:27:57 -0700 Received: from (port=47712 helo=localhost.localdomain) by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim …

[email protected] Prospect Finance

Return-path: <[email protected]> Envelope-to: Delivery-date: Thu, 03 Aug 2017 12:06:12 -0700 Received: from mail.intanpariwara.or.id (:52484) by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (…

[email protected] fed ex

Return-path: <[email protected]> Envelope-to: Delivery-date: Sat, 10 Jun 2017 08:56:58 -0700 Received: from mxmailserv.tmwnet.com.br (:47452) by with esmtp (Exim 4.89) (envelope-from <[email protected]>…

SAHLIE BALQUIN &lt;[email protected]&gt;

Header Analysis Quick Report<br>Originating IP: 41.138.177.21<br>Originating ISP: Visafone Communications Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACK…

PayPal: confirm personal detail

**Nevyziadany-email**Unwanted-email-message** Ihr PayPal-Konto ... Von: PayPal <[email protected]> ... An: Ohne Titel (2KB) Spam detection software, running on the system "livia", has identified this incoming email as poss…

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.