Reported by Calls Reported Admin 2017-01-02 17:53:03


Tips and tricks check WHO CALLED from 216-302-3877

  • Report all suspicious calls and scam phone numbers found in Ads, Calls, Texts & Websites
  • Protect yourself from scammers and spammers
  • Don’t pick up on an unidentified number
  • Make a note of the unknown number
  • Run the digits through a Reverse Phone Lookup to search for information about the caller, which may include details like social media profiles, photographs, and job histories created on LinkedIn
  • Use Facebook To Look Up An Unknown Caller

Recent Comments for 2163023877

4 Comments
Post by mag,

2163023877 Confirmed fraud attempt (IRS script). This is a Pakistan or India based IRS scam. Do not fall for it. The IRS does not initiate any legal action via phone.  Read http://www.treasury.gov/tigta/press/press_tigta-2014-03.htmAs general background information, here are a few things you can do:1) Report it to TIGTA under http://www.treasury.gov/tigta/contact_report_scam.shtml especially if you have become a victim (lost money, gave personal information etc.). You can also file a complaint with the Federal Trade Commission at ftc.gov/complaint (include “IRS Telephone Scam in your complaint). This way you can also help the government establish specific fraud patterns.2) Help kill their phone lines but not by calling them back directly (the number may be spoofed and repeat calls by you may - under exceptional circumstances- amount to harassment). The scammers use Voice over IP lines (e.g. magicJack (Ymax corporation)) to make it seem as if they are calling from the US. This is always against these companys' terms of service and can lead to immediate termination of their contract and blocking of their IP addresses for future attempts to register. Do a reverse look up of their telephone number (e.g. www.whitepages.com) to identify the Voice over IP provider and report it to the company and/or law enforcement (local police and/or state attorney general)3) If you are really annoyed: call or write to your representative in Congress. As these scams happen all over the country maybe this will trigger a reaction and provide US law enforcement agencies with the political backing and the resources they need to work in India and Pakistan together with local authorities (it can happen, read: http://www.ndtv.com/article/india/ex-call-cen ... mmission-320427). A US task force has already been set up in Jamaica to nab scammers there (see http://www.ice.gov/doclib/news/library/reports/cornerstone/cornerstone7-1.pdf). You can use the following template for your letter (more powerful.) or email: http://800notes.com/forum/ta-a9526ebadc65cf9/ ... 558497927242748

Post by Guest,

216-302-3877 no tienes cara para hablarme

Post by Guest,

2163023877 Anastasia McDaniel, making threatened calls.

Post by me,

216-302-3877 Progressive Business.

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