Has 320910325 been reported to ScamWarners?

Q: Has 320910325 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 320910325 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

Dr Tony Sanusi - [email protected]

From: bank cbn Nig <[email protected]> Other e-mails: [email protected] Date: Tue, 03 Nov 2020 00:47:55 -0800 Subject: DID YOU SEND MR ANDERSON WHITE TO CLAIM YOUR FUND? Central Business District, Cadastral Zone, …

Dr Tony Sanusi - [email protected]

From: bank cbn Nig <[email protected]> Other e-mails: [email protected] Date: Thu, 06 Aug 2020 10:57:44 +0100 Subject: DID YOU SEND MR ANDERSON WHITE TO CLAIM YOUR FUND? Central Business District, Cadastral Z…

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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.