Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon Wireless
Denton
Mobile
76201, 76202, 76203, 76204
Denton, TX
33° 13' 2.73", -97° 7' 56.91"
The phone number (940) 765-1786 is located in or around Denton, TX. This Mobile number is registered through Verizon Wireless. There have been 6 searches conducted for this number with 1 user comments as of latest received on . This number has a current spam score of 10%. Below you will find additional detailed information:
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This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 6 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not 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
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FAQs about (940) 765-1786
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(940) 765-1786
SCAM I received a recorded call on 9/05/2020 at 14:43 from 1-940-765-1786. Pressed “1” to speak to the representative. (We talked for 20 minutes.) I told him my first and last name and last 4 of my SSN. During the conversation I asked the representative several questions and he provided the following information: Who he was: Officer Mark Edis badge ID SSN47C8. His direct line: Call back direct extension (410) 413-3195 The agency: Investigation division of the Social Security Administration. Case number: DCM7010 The mailing address to send documentation to: 11111 Gateway Blvd West El Paso, TX 79935 Officer Mark said my SSN showed criminal activity in Texas. Shows illegal credit card accounts and charges under my SSN. Investigation started when an abandoned car, rented by a card obtained using my SSN, was found in Rockwall TX. Officer Mark said it had blood and illegal paraphernalia. He pressured me to cooperate and wanted my bank information. I did not give it to him. He added that I was being charged with drug trafficking and money laundering and unless I cooperate officers will show up to my mailing address to arrest me on monday at 10 am. He added that all 17 of the bank accounts they show will be frozen immediately. When I explained that of course I wanted all accounts frozen since that would be best and that I will be waiting and available for the officers because I want to help but I just needed him to tell me the address they had on record so I could be there since I no longer live in Texas, he hung up on me