The phone number 514-561-4822 is located in or around Montreal, QC. This mobile number is registered with Fido. There have been 18 searches conducted for this number overall. There are 2 user comments, the latest received on April 9th, 2009 and it has been marked as spam 2 times. This number has a current spam score of 20%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
20% Spam Risk
Why This Number is Risky
This number has been reported as spam 2 times, has been searched 18 times, and has garnered 2 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(514) 561-4822
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Latest User Comments
Leave a CommentDO NOT CASH ANY OF THESE CHECKS!!!! FRAUD FRAUD FRAUD!!!They scammers will want you to cash the "check" and keep most of it and send them a couple of thousand dollars via a wire service to an overseas address. Since the check is bogus you will be on the hook for all of the money.Take the check and letter, etc to your local police or bank and let them know it is fraud.
I got one of these letters and a legitimate looking check for $2,920.00. I took it to my bank and the teller looked at it and took it to the manager, who confirmed the check was fraudulent. They kept the check and said they were going to report it. This is obviously some sort of phishing scam that works so****ing like this: They hook you with the smaller check, then, having confidence in their legitimacy you call them and they ask you for your account info and SS# so they can "wire" you the big prize money directly to your account, then with this information proceed to empty your account. BEWARE!!
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