Type
Landline
Carrier
Bandwidth.com
County
Gwinnett, Hall
ZIP code
30024, 30515, 30518, 30519
Location
Buford, GA
Comments for 470-655-XXXX
Richard said he was helping sell my house. He requested a wire to a guy he said was a real estate broker in the amount of $5,000. The guy he said was a real estate broker did not have a real estate license. Also, I found out that Lightstream loans does not offer mortgage loans.
Anonymous This was a scam my bank found !
Anonymous Used by a person named Richard Wakefield a fake saying buyer for timeshare thru lightstreamloans of which is a loan company owned by Truist Bank but has no one working there with that name. They wanted a fee paid through Zelle from my bank. All paperwork very professional with Lightstream heading ! Beware!
Anonymous I think West Jordan Utah is this person's location, not name. The most I have in the way of a name is Sam....
CMS standard equipment supply Just curious
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Anonymous Said they were someone they are not
Text
Sending threats
I get numerous calls from this number. they don't leave a voice message, but just stay on the phone. My phone labels them possible spam.
Unknown number and location