Has +70200954652040 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 +70200954652040 appears in 3 scam reports submitted by ScamWarners members, under Advance fee fraud, Fake sites used for 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: HSBC Bank <[email protected]> date: Fri, Aug 17, 2018 at 5:21 PM subject: Payment Advice mailed-by: link.cuhk.edu.hk signed-by: mycuhk.onmicrosoft.com The attached payment advice is issued at the request …
from: HSBC Bank <[email protected]> date: Thu, Aug 16, 2018 at 8:39 PM subject: Payment Advice mailed-by: link.cuhk.edu.hk signed-by: mycuhk.onmicrosoft.com The attached payment advice is issued at the request …
Return-path: <[email protected]> Envelope-to: Delivery-date: Sat, 28 Jul 2018 15:45:09 -0700 Received: from (port=42544 helo=srv01.jsinet.com.br) by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (…
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