The phone number 647-340-3716 is located in or around Toronto, ON. This landline number is registered with 2034156 Ontario. There have been 10 searches conducted for this number overall. There are 5 user comments, the latest received on February 9th, 2010 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 10 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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(647) 340-3716
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Latest User Comments
Leave a CommentHere's where you can find out if there's money out there, and the bank doesn't charge you anything to claim it...http://ucbswww.bank-banque-ca***a.ca/scripts/search_english.cfm
I also received a call from Diane Black from this number, it turns she out she has also in the past contacted my ***her, and my sister. They are a company that goes around looking for relatives of a deceased individual (in this case my uncle) to let them know that this deceased relative had a sum of unclaimed money. In this case, my Uncle had opened a bank account and had a balance of about $4,500.00 in the account. He never lived in Ca***a, but did stay here for about 8 months at one time. Basically what they want to do is "help" you claim the money as a relative, however, they will charge you a large fee to do so. They will not give you the name of the bank etc... where the amount is unless you pay them of course. My ***her says, that it wasn't worth claiming the money for the what they were charging. Hope this helps everyone!
My brother got a voicemail saying they have an inheritance for our Dad. They said to call Diane Black @ 647-340-3716. I called at 8:30 am and it went to voicemail for Sleek Express. I did not leave a message.
I received a voice mail message on June 17, 2009, saying that I was was benificary to an inheritance and that I should call back and ask for Diane Black. Sounds su****ious to me.
I got a voicemail at my place of business, they were asking for my uncle who has the same last name as me stating that they are trying to reach him because he is a beneficiary to an inheritance or so****ing. They left this 647 340-3716 number and told him to ask for Diane Black. The problem is, my uncle died about 20 years ago, secondly, how would they know to call me AT WORK? My uncle and I have the same last name, but he has never lived in Ca***a. When I called them back, all I got was an answering ma****e for a company named Sleek Express and I had to leave a message. Has anyone had a similar call? Is it legit or a scam?
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