647-557-2136 | Toronto, ON

Is this number a spammer?

Yes

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Name

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Address

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Type

Landline

Carrier

Iristel

Location

Toronto, ON

Census Division

Toronto

Zipcode

M9P, M9R, M9V, M9W

GPS

43° 39' 25.42", -79° 23' 5.41"

The phone number 647-557-2136 is located in or around Toronto, ON. This landline number is registered with Iristel. There have been 54 searches conducted for this number overall. There is 1 user comment, the latest received on November 1st, 2022 and it has been marked as spam 1 times. This number has a current spam score of 10%. Below you will find additional detailed information:

10%

Spam Score

Spam Reports

Comments

Searches

Threat Detection

Potential SPAM / Scam Caller — Please use caution!

User Score

Spam Score

10% Spam Risk

Why This Number is Risky

This number has been reported as spam 1 times, has been searched 54 times, and has garnered 1 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.

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Find Out Who's Calling

(647) 557-2136

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November 1st, 2022 3:20pm

Marked as Spammer

Who Called: fraud and compliance investigators for TD Financial group

Said he is fraud investigator for TD Financial group (finding TD employees who reveal clients accounts to fraudsters). Said he discovered my TD account was linked to various bitcoin wallets and wants me to cooperate with "them" in the investigation. He sent me bitcoin wallet addresses and directed me to put cash in those wallets through bitcoin ATM ma****es.

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Voice Call Text Message

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(647) 557-2136

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