TC SYSTEMS,INC.
New York
VOIP
10001, 10002, 10003, 10004
New York City Zone, NY
40° 44' 21.7", -73° 59' 27.75"
This phone number was linked to a scam where the caller identified themselves as a Special Agent and attempted to extort $2,500. The caller threatened arrest for contacting an underage girl and suggested clearing up the matter with an immigration bond payment via Zelle. The situation also included claims of potential money laundering activities under the recipient's name.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
100%
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
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Leaked in Breach
Search Volume
Very High
494 Searches
by our users
Nuisance Call Scan
Unwanted Caller
9 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 9 times, has been searched 494 times, and has garnered 13 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Based on user comments, the phone number (646) 610-5000 could be associated with several scam tactics, including impersonating law enforcement, claiming involvement with escorts, and requesting money via various payment methods like CashApp. Some users also reported impersonation calls involving false emergencies. There are no confirmed links to legitimate entities. Caution is advised if contacted by this number.
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.
Learn more about this phone number and where the caller may be located.
In area code 646, New York County showcases a densely populated urban area, with approximately 1.6 million residents. The demographics include a predominance of White individuals, around 57%, with significant representation from Black or African American and Asian communities. The median age of roughly 39 years suggests a youthful populace. Economic trends signal a stable labor force, with participation rates consistently around 67%, slightly above national averages, despite fluctuating unemployment rates which spiked to nearly 7% by 2022.
According to public data sources, communication patterns in area code 646 have seen dynamic shifts. FCC complaint metrics indicate a peak in wireless/mobile complaints in 2018, followed by a downward trend. Wired complaints have been consistently declining post-2016, while VOIP complaints have marginally increased in recent years. Prerecorded voice and live voice grievances peaked in the mid-2010s but have since subsided notably by 2024. Call issues such as unwanted calls and telemarketing reached their apex in 2018 and 2015, respectively, but have diminished drastically, reflecting improving conditions in recent years.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(646) 610-5000
Possible bank account open under my name,****ential money laundering. Threatened that there is a arrest warrant ready and needs to be cleared through immigration bond. Asked for transaction through zelle.
(646) 610-5000
1, This call gets disconnected and the local police authorities to Arrest me and I would have to deal with it when my court date comes up????( more lies) 2, I had to Pay 2,482.00$ for a ******logical test With 50 yes/no questions (if I pass he said the money would be refunded) {lies} Now Police will never try and pressure you to pay them ANY money… Be careful scammers are getting better in 2023
(646) 610-5000
They had an important, time-sensitive package that needed to be delivered by today.
(646) 610-5000
SegÀºn el se identificÀ³ como detective de la ciudad de New York y hasta nÀºmero de placa me dio pero hablaba en espaÀ±ol acento dominicano le dije que se valla a trabajar y no estÀ© estafando a la gente y lo bloquee
(646) 610-5000
said he was my grandson and his car had been hit in a accident and he broke his nose and was bleeding and need me to help him. I talked to him some and told him that he was a scammer and I ***g. this number was on my ID
(646) 610-5000
Said I contacted some under age girl. Which I did not and gave me 2 options go to jail or pay a fine of 3000. Then began to ask what bank I have and told me to pay through cashapp or western union.
(646) 610-5000
Call himself special agent dave rogers, said I contacted some under age girl and is facing charges. Said that the parents have a lawyer waiting to take me to the DR to face charges there as well. Gave me 2 options to go to Jail or Pay 3000 and began to ask about what kind of bank I use and I can pay the fine with cashapp or western union.
(646) 610-5000
He was saying i got pay $3000 and asking me about personal information!
(646) 610-5000
Said I called a ******s and said the girl was under age and ask if I saw her and said partners has lawyer to Arrest me or settle for 2000 dollars and wanted to know what bank I belong to
(646) 610-5000
Called me and said I called an ****** service and said the girl was a minor first i never called a service and i never talk to a girl and they said her parents has lawyer to Arrest me for trafficking and gave me 2 options 1 get arrested and go to court or 2 the parents are willing to take 2000 dollars to drop this case I knew it was a scam when he said I had to answer 50 questions s****ing with what bank I use.
(646) 610-5000
Call and say they are my grandson and that they are in jail and that they need money for bail
(646) 610-5000
NYPD Headquarters
(646) 610-5000
Found the number on my caller id.