The phone number 567-206-0001 is located in or around Toledo, OH. This landline number is registered with Bandwidth.com. There have been 91 searches conducted for this number overall. There are 5 user comments, the latest received on October 21st, 2020 and it has been marked as spam 5 times. This number has a current spam score of 50%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
50% Spam Risk
Why This Number is Risky
This number has been reported as spam 5 times, has been searched 91 times, and has garnered 5 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(567) 206-0001
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Latest User Comments
Leave a CommentSaid they were from market fresh. Sent a cashier's check for $2,950. Wanted 3x $850 postal money orders purchased and sent FedEx with no signature required to an address in California. I had my bank check it out. Check had been cashed 3 months prior.
Sandusky ohio 43442 Landline Carrier is Bandwidth.com City is Lindsey Ohio
Following instructions to deposit check and after check clears be a mystery shopper for Fresh Market and get money orders from post office and send to man in New York
Instructions on depositing a check I received for 2,950 in the form of a cashier's check. They are using checks with Sunlight Ferderal Credit union, the checks look very real. I contacted the credit union in Cody Idaho and they confirmed the cashier's check are a big scam right now. They are using Fresh market and Post Office as decoys.
Instructions on depositing a check I received for 2,950 in the form of a cashier's check. They are using checks with Sunlight Ferderal Credit union, the checks look very real. I contacted the credit union in Cody Idaho and they confirmed the cashier's check are a big scam right now. They are using Fresh market and Post Office as decoys.
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