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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Telephone call received from phone number 1-315-207-8208 with a detailed voicemail message that was left as follows: This is Michelle, I'm calling to follow up with a complaint received in our office for XXXXXXX(name omitted for privacy). The reference number is xxxxxx(reference number omitted for privacy) again that is xxxxxx. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for delivery. The issuing agent will dispatch information. If they are unable to reach your account, they will attempt to reach you at your very first place of employment. In order to stop further actions from being taken, you will need to contact the issuing agent immediately at 888-657-4456. This call is being logged and recorded as proof of efforts to notify you.

Targeted Person's Location

NY, USA - 13368

Scammer Information
Scammer location logo

Unknown, NY

Mail logo

Unknown Email

Mobile logo

(315) 207-8208

Web logo

No website used

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

February 11, 2025

Scam ID

944981


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