Has 202007309 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 202007309 appears in 3 scam reports submitted by ScamWarners members, under Recovery 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
From:Mr Rick Ruzzi • [email protected] Reply-to:[email protected] Date:Jun 30, 2020, 02:46 Subject:For Your Information: US Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Fou…
From: DUDUGA NWANGANGA <[email protected]> Date: Wed, 10 Jun 2020 09:19:11 +0000 Subject: THE TRUTH ABOUT YOUR PAYMENT Attn: Sir.Madam, Before I proceed further, I wish to introduce myself to you, I am Mr D…
Reply-To: [email protected] From: Mr Anthony Ehimare <[email protected]> Date: Mon, 27 Apr 2020 15:47:31 +0000 Subject: URGENT MESSAGE To: undisclosed-recipients:; Dobrý deň, Ja som Anthony Ehimare.A bankár, mám s t…
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