The phone number 289-892-3761 is located in or around Toronto, ON. This mobile number is registered with Fido. There have been 41 searches conducted for this number overall. There are 6 user comments, the latest received on December 7th, 2010 and it has been marked as spam 6 times. This number has a current spam score of 60%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
60% Spam Risk
Why This Number is Risky
This number has been reported as spam 6 times, has been searched 41 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(289) 892-3761
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Latest User Comments
Leave a CommentI received a letter and a check for $3715.70 saying it was a partial payment for a home improvement grant I won that would not have to be paid back in big red letter. The check is totally real however as everyone else has stated they want you cash the check and wire them money. The phone number they want me to call is 289-892-2539 and ask for a Frank Campbell or Jennifer Robert and give my claim number. I did not do any of this but if anyone is looking to sue these people please let me know. According to them this is my money I won. So like everyone else it would be nice to have. Thanks Also did anyone notice the amount to be the same as your address as far as the house number.
I got a check for $4,200 from All Homes Financial, Inc.
I just got a check for $4,200 for a home improvement grant from All Homes Financial, Inc. I called 1-289-892-3761 and got this man with a foriegn accent, telling me to depost the check then call back, I took the check to the bank to see if it was real they said it look fraudulant I called the number back saying I deposited the chec he then advised me to withdraw $3,200 and send the money to Heidi Reiser in Brooklyn, Ny, 104 Bristol St. 11212 for some fees, www.my****e.com/mrsiccness
I also recieved a letter with an check enclosed for $4715.50. The bank actually exists. When I try to call the 289-892-3968 number all I get a recording of hours. I tried to cash the check and it could not be verified.Did or has anyone had any luck with these scammers?
suppose to be Falcon Trust inc but all i ever get is a recording telling me the business hours and such. IT"S A SCAM!!!
I WAS CALLED AND RECEIVED A LETTER THEREAFTER! THE LETTER INCLUDED A CHECK FOR $4,000+. I WAS TOLD TO CALL BEFORE CASHING THE CHECK! THE CHECK WAS SUPPOSE TO BE CASHED ANDA PORTION MAILED TO PAY FEES FOR ANOTHER CHECK THAT WAS FOR THE AMOUNT OF 36,000+. I CALLED THE NUMBER BACK AND ONLY GOT A RECORDING! WHO ASKS YOU TO SEND MONEY IF YOU HAVE ALREADY WON IT! I THOUGHT IF YOU WON MONEY .....IT WOULD SIMPLY BE GIVEN TO YOU!
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