Owner's Name
Address: 123 Example Address, New York, NY, 10001
Comcast
Bernalillo, Sandoval
Landline
87001, 87002, 87004, 87006
Albuquerque, NM
35° 5' 8.11", -106° 39' 12.2"
This phone number has been reported multiple times for making calls that claim to be from a compliance office about a legal issue related to a Wells Fargo bank account. These calls frequently threaten legal action and urge recipients to contact a case manager. While the exact owner of this number remains uncertain, it appears to be associated with bank account verification scam activities. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Leaked in Breach
Search Volume
Very High Risk
1486 Searches
by our users
Nuisance Call Scan
Unwanted Caller
20 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 20 times, has been searched 1486 times, and has garnered 21 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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
More information for this phone number available
View Full Report
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
Leave a Comment
FAQs about (505) 308-3278
Learn more about this phone number and where the caller may be located.
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(505) 308-3278
Tact in regard to this case file We have sent multiple correspondence with no response, and it has currently p***ed the compliance . Continued failure to respond, can result in our recommendation of escalation without your personal statement being included Please hit redial to speak with the case manager handling this matter…”
(505) 308-3278
Continued failure to respond, can result in our recommendation of escalation without your personal statement being included Please hit redial to speak with the case manager handling this matter…”
(505) 308-3278
The Compliance. Continued failure to respond can result in our recommendation of escalation without your personal statement being included. Please hit redial to speak with the case manager handling this matter.
(505) 308-3278
Says there are a claims mediator and try’s to extract your personal info
(505) 308-3278
The Compliance. Continued failure to respond can result in our recommendation of escalation without your personal statement being included. Please hit redial to speak with the case manager handling this matter.
(505) 308-3278
Just said call them back immediately otherwise threatening I’ll get an injunction
(505) 308-3278
Legal action involving me. I shouldn't ignore. Will have severe consequence****** redial immediately to respond.
(505) 308-3278
Says it is realated to an very old bank account from Wells Fargo
(505) 308-3278
The Compliance. Continued failure to respond can result in our recommendation of escalation without your personal statement being included. Please hit redial to speak with the case manager handling this matter.
(505) 308-3278
Legal complaint.
(505) 308-3278
LEGAL ISSUE RESPOND TO COMPLAINT
(505) 308-3278
Continued failure to respond, can result in our recommendation of escalation without your personal statement being included Please hit redial to speak with the case manager handling this matter…”
(505) 308-3278
Continued failure to respond, can result in our recommendation of escalation without your personal statement being included Please hit redial to speak with the case manager handling this matter…”
(505) 308-3278
Legal issue
(505) 308-3278
“Continued failure to respond can result in our recommendation of escalations without your personal statement being included please hit redial to speak with the case manager handling this matter…”
(505) 308-3278
This case file We have sent multiple correspondence with no response, and it has currently passed the compliance . Continued failure to respond, can result in our recommendation of escalation without your personal statement being included Please hit redial to speak with the case manager handling this…
(505) 308-3278
"Your phone number was included as a point of contact in regard to this case file. We have sent multiple correspondence with no response, and it has currently passed the compliance. Continued failure to respond can result in our recommendation of escalation without your personal statement being included. Please hit redial to speak with a case manager handling this matter."
(505) 308-3278
Continued failure to respond, can result in our recommendation of escalation without your personal statement being included Please hit redial to speak with the case manager handling this matter…”
(505) 308-3278
Tact in regard to this case file We have sent multiple correspondence with no response, and it has currently p***ed the compliance . Continued failure to respond, can result in our recommendation of escalation without your personal statement being included Please hit redial to speak with the case manager handling this matter…”. I’ve received 3 calls from Maryland & 2 from New Mexico, all same.
(505) 308-3278
Tact in regard to this case file We have sent multiple correspondence with no response, and it has currently passed the compliance . Continued failure to respond, can result in our recommendation of escalation without your personal statement being included Please hit redial to speak with the case manager handling this matter…”
(505) 308-3278
No caller ID and no message