Name
Address
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Toll Free
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 25 times, has been searched 44 times, and has garnered 26 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(888) 490-1997
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Latest User Comments
Leave a CommentThey texted claiming to have an open investigation and they needed to verify my information. Complete scam phishing for money or info.
Lsi message as text says open investigation
Claims I owe on a 11 year old citi bank visa. One the status of limitations I ga is 6 years. 2 this debt they claim has never turned up on my credit report. I’ve received various versions of this **** over the last 3 years From various individuals and nothing ever happened. Forget them
SAME message as everyone else... they always call from a local number, very shady in itself. I called them back once and tore the *****'s head off, now I'm just blocking them. S*** of the earth.
Text that said "LSI has an open investigation a***nst you. Please call this number to prevent further legal actions.
They text and called me claiming to have an open investigation on me, and said they couldn't deliver a package to my address and they needed to verify my information. The voicemail sounded scripted like they were reading it just then. Complete scam phishing for money or info!
This is a message from LSI regarding an open investigation pertaining to ************ to verify location information. Please contact the issuer at 888-667-8105 and reference case file 356-01679 to prevent further escalation.
I haven't spoke to this person claming they are from LSI but three of my relatives have. These people s****ed with a text stating to call the number they provided and refer to the case number prevent further escalation. Just like other people have experienced. These people have been calling non stop since Friday 8/21/20. If you experience this, ignore and block the caller.
Called saying a package couldn't be delivered and then sent a text text saying there was an open investigation pertaining to (person name) to verify location information gave ref/case file #. Told to call back to prevent escalation. Absolutely a scam. They also called 2 people who know me and I relayed the message they are to be blocked.
Then a txt message from 2057842599 - saying pretty much the same thing as a phone call I got. "This is a message from LSI regarding an open investigation pertaining to Me to verify location information. Please contact the issuer at 888-597-1991 and reference case file 353-01*** to prevent further escalation."
Call from 3023124308- "This is a message from LSI regarding an open investigation pertaining to Me to verify location information. Please contact the issuer at 888-597-9751 and reference case file 353-01*** to prevent further escalation. That it is a time sensitive matter. "
They said” This is a message from LSI regarding an open investigation pertaining to Me to verify location information. Please contact the issuer at 888-487-1084 and reference case file 350-01759 to prevent further escalation.
This text message of LSI was sent from a phone number 509-*** -2415 out of YAKIMA, WA****ON concerning a case number and for me too call......It took me a whole 2 weeks too find this info on here that it mite be a scam.......
Received a text and then a phone call regarding a "case" a***nst my name in the courts. When they say it like that with put saying what court or what the debt is regarding I always no it is a bunch of BS!
I received a text from a person with a phone number of 2057842623 claiming I had an open investigation with LSI. Message sent "This is a message from LSI regarding an open investigation pertaining to Rose, Robert L to verify location information. Please contact the issuer at 888-790-1997 and reference case file 346-01** to prevent further escalation." Funny thing is I am a paralegal for a legal service and I thought this might be a scam. I looked up LSI and discovered LSI is a Credit Solution's program out of Kir****d WA with a number 425 not 205
Scam
Was text saying there was an open investigation pertaining to (person name) to verify location information gave ref/case file #. Told to call back to prevent escalation.
They seem WRONG...tell my sister they are trying to save me embarrassment by not serving papers at work and gave a case number to refer to...
Called my relatives and told me I had a credit card I took out back in 2013 and owed 1000$. They were going to garnish my wages and this was my last notice. Then I looked up the number and saw what u guys said and it’s for sure a scam!
Won’t stop calling and asking for information
They keep calling saying this is the final attempt before proceedings, they even have called my mother asking me to pick up a package? They call from a Jenera number, no idea what it is but it has to be a scam!! No place calls late if it was legal terms! They are getting blocked!!
These people call non stop and have called my relatives as well. I asked them for their mailing address so I could send them a cease and desist letter but they refused to give me the address. I've told them verbally to cease and desist, but they continue calling.
Wanted us to call regarding a complaint a***nst us that we may not know about.
I just got a call and came to check the number, it was from "LSI" and said so****ing about a file case that I never filed, seems like a scam
This number sent me a text, so****ing about a case a***nst me but it had my maiden name on it.... I haven't been that name in 12 years.
Calling about someone I haven't see in 20 years. Claiming this person put me down as a reference. Gave me a bogus company name and this number.
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