Type
Landline
Carrier
Xchange Telecom
County
New York
ZIP code
10001, 10002, 10003, 10004
Location
New York City Zone, NY
Latest Commented Numbers in 646-929-XXXX
Christine Garcia Scammer, s****ed with Hi are you so and so who is a local guide...this quickly went to investments.
Anonymous Phishing for info. Like The name your number belongs to. And a location like where you work what state your in. Etc.
Anonymous Text asked if I lived in FL
Scam to send them iTunes gift cards to secure a 4000 loan. They never send the money but have you send them cards each time they say the wire transfer to you doesn’t work ie western union failed and money gram failed. Then will threaten you to proceed with sending money To secure loan or face their lawyers. You never recieve loan they are listed on government fraud site
Offered me a loan and continued process loan until they took every penny I had from my account with the information I provided and never gave loan it was a scam to steal and then informed me they were a huge place and there was nothing I could do. I had to close my bank account to prevent them from taking more
Robo call, about past due taxes..
Asked if you are the business owner then just **** up. Very rude.
Spammer says from publishers clearing house.. Scam!!
Ravi Claimed to be from IRS, and I owe money and I have to settle that moment or they will cal Sheriff. Said that I am recording the call they ***g up. Called IRS to confirm that indeed that was a spammer and Scammer
DC Heavy accented man say he was from citicorp mortgage, & I need to call the number back immediately regarding my mortgage...I don't have a Citicorp mortage, he even had my address. Scamer!
Acts as a FBI agent to scam payday loans
They constantly call and they always say they are from first financial. The number doesn't register to anywhere when i look it up. They want me to work with them to consolidate my debt. I have asked them to take me off their list and they continue to call multiple times per day.