Has +12029962658 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.
The phone number +12029962658 appears in 3 scam reports submitted by ScamWarners members, under 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
office file office file's profile photo [email protected] U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA www.treasury.gov Read Carefully & Unde…
OFFICE FILE <[email protected]> WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States Good Day Honorable Beneficiary· Greetings from the Wells Fargo bank. This is the second time we ar…
office file <[email protected]> Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Sa…
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.