Name
Address
Type
Fixed Line Or Mobile
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 10 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(820) 223-5219
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Latest User Comments
Leave a CommentTOTAL SCAMMER.... TRIED TO GET ME TO WITHDRAW MONEY FROM MY ACCOUNT TO HELP AN ONGOING INVESTIGATION AND CATCH A TELLER THAT WAS STEALING MONEY. I FINALLY CAUGHT ON AND SAID NO!
Scam caller identifying themselves as someone from the fraud dept of my bank, and urged me to go to a bank and withdraw $ 25,000, to help them catch a "dirty teller" that was helping people steal money from people's account.... I thought they were the real thing and went to the bank, then it started feeling very scamish and told them I would do it on Monday but. my husband would need to be with me... came home and called the bank fraud line, and it was a total scam.
Reported as spam through quick feedback
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