Owner's Name
Address: 123 Example Address, New York, NY, 10001
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This number has 23 spam reports
This number has a 100% spam score
This number has 23 comments
This number has 133 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
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
(866) 475-1720
Threatened bank accounts and arrest.
(866) 475-1720
He said I had to call back or I was going to jail and all of my bank accounts would be taken away.
(866) 475-1720
Said there was legal action against me.
(866) 475-1720
Fraudulent activity, we have received instruction to suspend all your bank accounts and social. So once you receive this message and if you don't want to get arrested and resolve this case call us back at 866-475-1720 and talk to the officer from Social Security Administration. I repeat for more information call us back at 866-475-1720 and talk to the officer right now thank you."
(866) 475-1720
Left a message on my phone about social security and going to jail
(866) 475-1720
Clearly a scam.
(866) 475-1720
Call back or All accounts suspended
(866) 475-1720
Call back or I'll go to jail
(866) 475-1720
"Fraudulent activity, we have received instruction to suspend all your bank accounts and social. So once you receive this message and if you don't want to get arrested and resolve this case call us back at 866-475-1720 and talk to the officer from Social Security Administration. I repeat for more information call us back at 866-475-1720 and talk to the officer right now thank you."
(866) 475-1720
Needed to call back and talk with a social security officer to avoid being arrested. Number to call is 866-475-1720.
(866) 475-1720
“Activity we have received instruction to suspend all your bank accounts and social so once you receive this message and if you don't want to get arrested and resolve this case call us back at 866-475-1720 and talk to the officer from Social Security administration I repeat for more information call us back at 866-475-1720 and talk to the officer right now thank you…”
(866) 475-1720
My ssn had been used in fraudulent activity and they are going to suspend my bank accounts
(866) 475-1720
Said that if I didn't call the officer at the social security administration right now, I would be thrown in jail and my bank account frozen. Really?? Be careful, people. A terrible scammer and scare technique. SSA doesn't contact people like this.
(866) 475-1720
"legal actions filed against you and your Social Security number for suspected illegal activity and fraud" call back if you don't want to get arrested (what actual official would say this HAHA)
(866) 475-1720
The call said all of my bank accounts would be suspended as well as my social security number and legal action will be taken another be arrested if I do not call them right now
(866) 475-1720
This is to inform you that there is a legal enforcement actions filed against you and your social security number has been suspended for legal action....
(866) 475-1720
Social security, jail. Blah blah blah
(866) 475-1720
basically they needed me to contact the Social security officer if not I will go to jail and legal action will be taken. First of all they do not call you.
(866) 475-1720
said they were investigating me for charges and that i could go to jail
(866) 475-1720
Your social security has been flagged for illegal material and if we don’t want to get arrested call 8664751729 and speak to a social security administration officer now to resolve your issue
(866) 475-1720
Activity we have received instruction to suspend all your bank accounts and social so once you receive this message and if you don't want to get arrested and resolve this case call us back at 866-475-1720 and talk to the officer from Social Security administration I repeat for more information call us back at 866-475-1720 and talk to the officer right now thank you…”
(866) 475-1720
Activity we have received instruction to suspend all your bank accounts and social so once you receive this message and if you don't want to get arrested and resolve this case call us back at 866-475-1720 and talk to the officer from Social Security administration I repeat for more information call us back at 866-475-1720 and talk to the officer right now thank you…”
(866) 475-1720
Activity we have received instruction to suspend all your bank accounts and social so once you receive this message and if you don't want to get arrested and resolve this case call us back at 866-475-1720 and talk to the officer from Social Security administration I repeat for more information call us back at 866-475-1720 and talk to the officer right now thank you…”