Owner's Name
Address: 123 Example Address, New York, NY, 10001
TWILIO INTERNATIONAL, INC.
Bergen
VOIP
07626, 07631, 07632, 07670
Englewood, NJ
40° 53' 38.75", -73° 58' 20.13"
A company claiming to be from Stock Trading LLC contacted a user, stating that a resort in Mexico provided them with private resort shares that could be sold on the private market. They provided a phone number for further contact and asked for the user's timeshare contract information, claiming they would help liquidate the shares. This appears to be a potential timeshare broker scam linked to Stock Trading LLC, with the operation seemingly based in New Rochelle, NJ.
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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
60% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
210 Searches
by our users
Nuisance Call Scan
Unwanted Caller
5 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 5 times, has been searched 210 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
65%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent or a new number
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
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
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(201) 308-1213
Said that they were from Stock Trading LLC - that Karisma Resorts (MEX) provided us with resort private shares that we were suppose to be able to sell in the private market
(201) 308-1213
Scammer. Gave me a number to call but wanted me to repeat number. the number was 01152-322-308-0003.
(201) 308-1213
Person wanted me to give them my contract info for timeshare in Mexico so they could liquidate shares
(201) 308-1213
Mexican resort scam
(201) 308-1213
seems to be a time share broker scam called Stock trading LLC. Uses the names Thomas Hayes and Jacquelin Bower a**** other****ociates names Please proceed with caution appears to be located in New Rochelle NJ
(201) 308-1213
seems to be a time share broker scam called Stock trading LLC. Uses the names Thomas Hayes and Jacquelin Bower a**** other****ociates names Please proceed with caution appears to be located in New Rochelle NJ