Has 2020020301 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 2020020301 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
From: Lambert Gwazo [email protected] Date: 2020-02-03 01:59:28-08:00 Subject: Good News,Here Is Your Compensation Money.... I'm happy to inform you about my success in getting the fund transferred to a Swiss Acc…
Reply to: [email protected] From: Mrs. Beverly Hanson [email protected] Date: 2020-02-03 01:54:20-08:00 Subject: Kindly Response Through my private email address for more details: [email protected] At…
From: samuel donkor [email protected] Date: 2020-02-03 01:53:12+01:00 Subject: ETF DORMANT ACTIVATION FEES DEAR BENEFICIARY, PLEASE, FIND ETF ACTIVATION TO ENABLE THE ACTIVATION OF THE DORMANT FUND IN ORDER TO PRE…
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