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 16 times, and has garnered 10 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(888) 999-0829
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Latest User Comments
Leave a CommentBEWARE, got a phone call from this female (spoke only Spanish). Said she was from the state of California, needed to verify my last checking account since it was last form of payment. She said it was for my business license, please read me your routing and banking number. I said no you read me what's on file. She then ***g up. Beware!
Didn't answer the phone.
Absolutely a SCAMMER !!!!! He asked if I spoke Spanish.... I could hear phone-bank call-center noise in the background.... He ***g up when I stated that I did not speak Spanish. Beware!!
Just received a call from this number, and they are looking for information about the bank account and all that can help them scam you!! SO BE CAREFUL!
Scam
It seemed they were in a call center, lots of operator back noise.
I received a call in Spanish, male operator did not speak English, what's strange is the new my previous employer, he ***g up as soon as i say i knew of that company. They are up to some serious scam.
Just called but I didn't answer
A woman was asking for bank routing numbers. Be CAREFUL!! WATCH OUT FOR THESE CROOKS!!!
She said she worked with Farmers Insurance, and she wanted to verify bank account information because "they" would be sending a Fed EX package in an Hour! She mentioned that an inspector was coming this afternoon and that I needed those do***ents if not I could be fined up to $3,000! I asked her not to call anymore, and called my insurance agent right away. He said to NEVER give away personal information to a caller. Be careful everyone.
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