US XCHANGE OF INDIANA LLC DBA CHOICE ONE COMM IN
Marion, Hamilton
Landline
46107, 46201, 46202, 46203
Indianapolis, IN
39° 46' 15.86", -86° 9' 26.69"
The telephone number (317) 429-1129, associated with the vicinity of Indianapolis, IN, is a Landline number that's registered through One Communications. A total of 13 searches have been made for this number. Also, 3 user(s) have commented, with the most recent one submitted on May 20th, 2010. The spam score is 30%. Continue reading below for more detailed insights.
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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
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FraudScan Score
0%
Fraud Risk
Legitimate User Activity
High
Likely a legitimate number (not fraud)
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
30% Spam Risk
Leaked
Not Leaked
Search Volume
High
13 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 0 times, has been searched 13 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
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FAQs about (317) 429-1129
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People are Saying:
(317) 429-1129
Don't fall for this scam... I'm in the same boat. At one time or another, you must have applied for a payday loan somewhere on-line. In short, I don't know which loan company it was, but our information was compromised where all of our personal information was obtained by these losers, and now these guys from middle-east claiming that they're from CIL is calling and harrasing us. These guys have all of our information; including name, social security number, address, bank account information (including full routing number and account number from the bottom of our check), and our references (typically 2 personal references). The information they have is the same information we as consumers give out when applying for a payday loan on-line.This scam is well known a****st the authorities including the FTC, FBI, and the local authorities. Though it's hard to track these guys down (calling us from various hijacked phone numbers and location), authorities are aware and as big as this case is, all we can do is take a preventative approach and look out for ourselves in the interim: Be sure to check your credit report every 3-6 months through annualcreditreport.com to ensure that your iden***y is not being compromised. In today's world, iden***y theft is one of the top 2 cyber crimes in the world and it's getting worse every second... Obtaining similar information these these idiots have of ours is not that hard to obtain anymore. We've come to a world where ins***utions that do their best to maintain privacy of their customers/clients is becoming more and more challenging in today's information world.Best of luck, but don't these these idiot scammers scare you, just because they have our information. By looking out for yourself and keeping tabs on your credit won't guarantee you a***nst iden***y theft; however, this is one major way to stay atop our personal matters to the best of our abilities.
(317) 429-1129
Received numerous calls @ home and work demanding that I call them on 317-429-1129 from a gentleman that sound foreign that was not fluent in English. Also they called my daughter harrassing her. I need someone to investigate these calls asap.When I looked up this number on the Internet - it stated Landline.
(317) 429-1129
They called me today and told me that his name was Steven Johnson (most american name I've ever heard an Indian gentlemen have) and that he was with the CIL division of the US Government (Criminal Investigations and Litigation). He told me that they had a company that was filing check fraud charges a***nst me (I dont' even have checks attached to my bank account) and that I could either risk going to federal prison or settle it a "different way" which I****ume was money. I ***g up on him. The scary part was that he had ALL of my information. I mean All of it. He even verified the last 4 of my checking account number.