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Address: 123 Example Address, New York, NY, 10001
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This number has 2 comments
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FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
60%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
No
Risk Level
Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
(800) 992-4647
This number is said to be the number for the CA State Controller's office in Sacramento. When I input the number in Beenverified it comes up as a deceased Woman. I believe that I have received this letter in regards to a cashier's check that is being held by Citi Bank is a scam. It does not give the name of the business to whom the cashiers check was written, but gives the Citi Bank phone number to check your account balance. Citi Bank did not recognize this letter.
(800) 992-4647
Received lyrics saying it was from the state controller for unclaimed property and to contact, phone number 800 655 2265. Also showing the controller’s number as 800 992 4847.