917-382-3654
NY, US
 | tess 2014-06-18 18:30:17 Unknown |
Just listened to a message left from this #. Identical message as 'Tina' received. Hoping no one falls for it.
| Manny from PA 2014-06-17 19:33:13 Unknown |
FRAUD!!!! DO NOT give them any more information than they already have! They said they received correspondence from my bank, but they confirmed this is incorrect information. They will try to get your email address and other information to get more information from you. They also call from a second number as 917-338-4569. Be aware!
| Tina 2014-06-13 02:48:05 Unknown |
Called and said I had two check fraud charges under my social security number. Don't know what they are talking about!
| anonymous 2014-06-11 19:44:03 Unknown |
this is the 3rd day that I keep getting calls from the above number. Stating that there are 2 fraud checks with my SSN and that I need to contact them immediately....... frackholes!
| Noufal 2014-06-11 16:38:16 Debt Collector |
Called me twice saying pending check fraud charges on my SSN with a disclaimer serious legal mater. SCAMMM
| Junk Phone Call 2014-06-11 16:20:50 Unknown |
Called my business phone and cell phone at the exact same time. Left auto voicemails saying that that I have two pending check fraud charges under my name and social security number and it is a 'very serious legal matter'. Total scam.
| Annoying 6am phone call 2014-06-10 16:58:25 Unknown |
Called me said something about check fraud. I don't cash checks. Total scam.
| Scamming from NYC 2014-06-06 22:16:24 Unknown |
2nd call from these losers. This time from a different number. Said they had two of my checks and my SS#. Call immediately to verify. Identity thief sociopaths.
| cyber p.i.p 2014-06-06 16:03:48 Unknown |
BOTTOM FEEDERS. SCAMMERS
TYPICAL YANKEE MENTALITY
| branden 2014-06-05 18:28:57 Unknown |
I got a call from this number saying I owe money that I know nothing about and wouldn't give me any information