Has 202006178 been reported to ScamWarners?

Q: Has 202006178 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 202006178 appears in 2 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

Mr. H.E Ali Shareef Emadi - [email protected]

From: [email protected] Date: 2020-06-17 8:33:10 PM +00:00 Subject: Investment Qatar Petroleum. Hello:Sir/Madam, I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum. Investment. Please contact me i…

Mr.Mark Wilfred - [email protected]

Reply-to: [email protected] From: "Mr.Mark Wilfred" <[email protected]> Date: Mon, 15 Jun 2020 16:16:28 +0000 Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATION Dear Esteemed Customer, The Managem…

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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.