Has 202101238 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 202101238 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
From: "Mr. Michael S Gibson" <[email protected]> Date: 2021-01-23 8:57:52 AM -08:00 Subject: DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ? IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY…
From: Mr.Jim Ovia Managing Director/Chief Executive of Zenith Bank Plc <[email protected]> Subject: i want you to assured me, that this fund $17.250 Million United States Dollars will be used for the p…
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