Has +34020140207 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.

⚠️ Yes — found in 12 scam reports

The phone number +34020140207 appears in 12 scam reports submitted by ScamWarners members, under Recovery scams, Employment scams, Loan scams. 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

[email protected] MRS HELEN GEORGE

Content-Transfer-Encoding:7bit Content-Type:text/html; charset="Windows-1251" Date:Wed, 1 Jan 2020 06:17:57 -0800 From:"MRS HELEN GEORGE"<[email protected]> Message-ID:<[email protected]>…

[email protected] Captain Patrick Williams

Return-Path: <[email protected]> Delivered-To: Received: from by with LMTP id YHeSGOh6q1toawAAjbubUg for <>; Wed, 26 Sep 2018 05:26:16 -0700 Return-path: <[email protected]> Envelope-to: Delivery-date: Wed, 26 Sep 20…

[email protected] upfront fee scam

Dear XXXX I am in receipt to your email and the content was understood After discussing with members of the Al Qahtani Falah group on your investment,your project funds has been approved and awarded for transfer They hav…

very danggerous guys: Bino Holdings Ltd. Mounir Bino

Mounir Bino calling me for a meeting about a loan in Barcelona. In the meeting, he offered to give a "downpayment" of 1.5 MIO€ but wants 500k back in small notes: of course, the meeting to handover can not be done in my …

[email protected] James Alexander

Content-Type:multipart/alternative; boundary="===============0299913358==" Date:Tue, 05 Jun 2018 05:45:12 +0300 From:"Mr.James" <[email protected]> Message-ID:<[email protected]>…

[email protected] CAPT Denny Walker

Authentication-Results:mail50c28.carrierzone.com; dkim=pass (1024-bit key) header.d=aphab.de [email protected] header.b="Vhw5ZvNx" Content-Description:Mail message body Content-Transfer-Encoding:8bit Content-Type:text/p…

Kathrinrad -- [email protected]

From: [email protected] Reply To: [email protected] Snippet from E-Mail Header X-FXIT-IP: IPv4 Epoch Received: by doucha.doucha.cz (Postfix, from userid 1001) id 31DDF2A1CAC; Mon, 8 May 2017 20:28:44 +0200 (CEST) X-Spam-Ch…

Loan scammer - [email protected]

From: [email protected] Received: from mailler22.lws-hosting.com (mailler22.lws-hosting.com. ) by mx.google.com with ESMTP id y7si14390035wmg.105.2016.02.01.03.28.11; Mon, 01 Feb 2016 03:28:12 -0800 (PST) Received-S…

MSW Investors Inc. [email protected]

Header Analysis Quick Report Originating IP: 41.220.68.243 Originating ISP: Mtn Nigeria Communication Limited City: n/a Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline Deliver…

UNECE eVacancy Services &lt;[email protected]&gt;

Hello. Most probably, and even obviously, I was involved in correspondence with fake employer. About a year ago I got the message sent to my business mailbox informing abot constatnt need of UNECE in employees and welcom…

Exxonmobil employment scam

Hello Last week i have received an email an a phone call from someone pretending to be a HR manager in Exxonmobil. It looked like a real job interview !! Meanwhile i have received an employment contract which was perfect…

United Nations - [email protected]

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.220.68; identity alignment result is pass and alignment mode is relaxed) [email protected];…

Think you've been contacted by a scammer?

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.