Name
Address
Type
Toll Free
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
80% Spam Risk
Why This Number is Risky
This number has been reported as spam 8 times, has been searched 14 times, and has garnered 8 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(866) 656-2310
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Latest User Comments
Leave a Comment"Investigator John Buys" left message on answering ma****e stating it is urgent that I return his call @ 1-866-656-2310 regarding the theft of my iden***y. He did not state which law enforcement agency or company he represents. Called me from
1st call: Said he was In- vestigator John Byers and he had a complaint a***nst my name and state I.D. Never said my name. 2nd call: Identified himself the same way --- as before, did not say who he was with. Said he had a complaint a***nst my name, state I.D. and Social Security number. Told me or my "attorney" to call. Did not refer to me by name. 3rd call: Identified himself, went through the name, state I.D., etc., but said if I did not call him back by 10:30 A.M., he would call the State Police --- did not say which State Police. My caller I.D. showed the number he was calling from as
claims that I owe for a bad check but cannot provide information on the check but he must be paid NOW!!!
Claims I owe for a bad check that was over 13 years old and that I must pay him now over the phone
threats...i have turned it over to the local sheriffs office
Said he was a private investigator investigating a complaint. Refused to give any details. TOTAL SCAM!!
Threatening to file charges on a bad check, when I have not written a bad check in 20 years.
PAUL WANTS A MONEY ORDER SENT TO HIM IMMEDIATLY FOR ***DREDS OF DOLLARS OR WE WILL SUPPOSEDLY BE SUED AND HAVE OUR BANK ACCOUNTS FROZEN AND WILL NOT BE ABLE TO OPEN ANY OTHER BANK ACCOUNTS EVER A***N. SCAM ARTIST???????
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