Has 2020020312 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 2020020312 appears in 3 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
Reply to: [email protected] From: LEUNG Yan [email protected] Date: 2020-02-03 12:50:08+00:00 Subject: Hello Dear Friend, Did you received my previous email for a consent to invest available $18,000,000.00?Your pr…
Reply to: [email protected] From: CASH FLOWS [email protected] Date: 2020-02-03 12:14:39+05:00 Subject: Do you need an urgent loan to start up a business, Do you need a loan to pay off your debt? Do you need a loa…
Reply-To: [email protected] From: Barrister Ken Laryea Jnr <[email protected]> Date: Wed, 15 Jan 2020 13:40:51 +0000 Subject: RE; LEGAL SERVICE. Good day. I am soliciting your utmost confidentiality in this…
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.
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