(207) 800-3882
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Cumberland
Unknown
04019, 04050, 04101, 04102
Portland, ME
43° 39' 42.03", -70° 15' 24.33"
This phone number has been reported as being used to initiate fraudulent investment schemes. The reported scam began with a text message under the pretense of forming a friendship, then transitioned to apps like WhatsApp and Line before soliciting investment in Bitcoin. The scheme culminated in the theft of invested funds when withdrawal was requested.
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User comments regarding the phone number (207) 800-3882 suggest potential fraudulent activity, as individuals report being contacted via text and encouraged to invest in cryptocurrency, leading to potential monetary loss. There is mention of a supposed beauty clinic involved, though users have not confirmed its existence online, adding to the suspicion. Caution is advised.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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People are Saying:
(207) 800-3882 - August 10th, 2023 4:34pm | Reported from Ashburn, VA
Ally Carter contacts via text message and pretends to want to be friends. Switches communication through WhatsApp and then through Line. Questions about investing in Bitcoin and eventually used me as a bait to steal the money I have invested when its time to withdraw the funds.
(207) 800-3882 - August 10th, 2023 4:37pm | Reported from Ashburn, VA
She's 36 years old, Filipino/ American and claims to own a beauty clinic in Portland, ME. The name of her clinic is Eream, but I haven't found any business online with that name.
(207) 800-3882 - August 11th, 2023 2:26pm | Reported from Ashburn, VA
Worked with me to open up an account to trade cryptocurrency.