TWILIO INTERNATIONAL, INC.
Bergen
VOIP
07626, 07631, 07632, 07670
Englewood, NJ
40° 53' 38.75", -73° 58' 20.13"
A company claiming to be from Stock Trading LLC contacted a user, stating that a resort in Mexico provided them with private resort shares that could be sold on the private market. They provided a phone number for further contact and asked for the user's timeshare contract information, claiming they would help liquidate the shares. This appears to be a potential timeshare broker scam linked to Stock Trading LLC, with the operation seemingly based in New Rochelle, NJ.
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
65%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
60% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
214 Searches
by our users
Nuisance Call Scan
Unwanted Caller
5 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 5 times, has been searched 214 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments about phone number (201) 308-1213 suggest it may be connected to a potential timeshare scam, possibly linked to a company referred to as Stock Trading LLC. Individuals report requests for timeshare contract information and mention associations with Mexican resorts. The number may be linked to a broader scheme, so caution is advised.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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People are Saying:
(201) 308-1213
Said that they were from Stock Trading LLC - that Karisma Resorts (MEX) provided us with resort private shares that we were suppose to be able to sell in the private market
(201) 308-1213
Scammer. Gave me a number to call but wanted me to repeat number. the number was 01152-322-308-0003.
(201) 308-1213
Person wanted me to give them my contract info for timeshare in Mexico so they could liquidate shares
(201) 308-1213
Mexican resort scam
(201) 308-1213
seems to be a time share broker scam called Stock trading LLC. Uses the names Thomas Hayes and Jacquelin Bower a**** other****ociates names Please proceed with caution appears to be located in New Rochelle NJ
(201) 308-1213
seems to be a time share broker scam called Stock trading LLC. Uses the names Thomas Hayes and Jacquelin Bower a**** other****ociates names Please proceed with caution appears to be located in New Rochelle NJ