Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Miami-Dade
Landline
33002, 33010, 33011, 33012
Miami, FL
25° 47' 14.18", -80° 13' 15.53"
Affiliated with Centurylink, the Landline line (305) 921-0897 traces back to Miami, FL, or close by. Further facts may be listed below. We'd like to know if you received a robocall or spam text from this number. Please leave a comment or review about your experience and who called or texted.
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FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
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Potential Owner
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FAQs about (305) 921-0897
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(305) 921-0897
On 11/21/2016 “Jessie Johnson” called me from Washington DC (202-509-0703) & told me I had won $485,000 last year as 2nd place in a MegaMillion drawing (which I don’t remember entering). The next day “Officer Valery Ashland” called me from MIA Customs. She said she was an “Investigator with the Customs Fraud Division & was working with the IRS, FBI, Customs, lawyers, MegaMillion & under a gag order & each one had their rules they had to go by.” Then she said the same thing Jessie Johnson had said, adding that it was Tax Free & I should get it by Fedex the next day. She talked fast (she was “very busy!”) & told me a lot of things that sounded OK at first, but then I couldn’t wrap my head around all of it at the time. She said there was a Gag Order on this & if I told anyone about it I would lose all the money. Because of the Gag Order she could not send me a copy of the check or documents as that would involve a third party. (Red Flag!!! Red Flag!! Red Flag!! But stupidly I ignored them.) Each day something new came up. On 11/28/2016 I had to pay for one of the documents to be updated since all the documents were dated 2015. I had to send $2,425.50 to a Bank of America off shore bank where it was being stored so it would be tax free to me: BAC Sabana Sur, 300 Meters East of LaSalle College. Acct name – CELECOMSCR; Rt # - 923236368; Acct # - BSNJCRSJ, Account ID 3-101-695336 which I did. The next day MegaMillion couldn’t pay for the second document either, but they would reimburse me. Even though I had doubts & red flags all over the place, I couldn’t let go of the dream. So, against my better judgement, I sent $2425.50 the second time. By now she was telling me she had the check locked in the safe & just wanted to get rid of & close the case! When she came up with more things that I had to pay for, & still couldn’t provide me any proof, I balked. By then I had been checking out & finding out that a lot of things she been telling me all along weren’t true. Then she said I had to pay almost $3000 for insurance required by Fedex. When I asked where to send it to, she said the same account. I finally had to admit I had been scammed. I can give you more details, but you probably have more than you need/want already First scammer to ever get me.