Has 2029960001 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 2029960001 appears in 5 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: Helen Saleh - [email protected] Reply To: [email protected] Subject: Good news treat as urgent Tel. No.: +12029960001 FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI) ANTI-TERRORIST AND MONETARY CRI…
Helen Saleh [email protected] Reply-To: [email protected] From: Helen Saleh <[email protected]> Date: Wed, 15 Feb 2023 23:31:24 +0100 Subject: Good news about your fund transfer…
Reply-To: [email protected] From: FBI AGENT <[email protected]> Date: Thu, 17 Feb 2022 23:07:09 +0100 Subject: Important information concerning your impending fund transfer FEDERAL BUREAU OF INVESTIGATIO…
From: james bryan - [email protected] Subject: Important information concerning your impending fund transfer Tel. No.: +12029960001 FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI) ANTI-TERRORIST AND MONETARY CRIM…
From: [email protected] Other Email: [email protected] Tel. No.: +441133201189 Hello Dear, I am UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS, this is to officially inform you that i have verified your file for …
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