(315) 227-3258
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Yates
Unknown
14441, 14478, 14527
Penn Yan, NY
42° 39' 46.68", -77° 3' 19.99"
The telephone number (315) 227-3258, associated with the vicinity of Penn Yan, NY, is a Landline number that's registered through Bandwidth.com. A total of 214 searches have been made for this number. Also, 8 user(s) have commented, with the most recent one submitted on October 2nd, 2022. The spam score is 50%. Continue reading below for more detailed insights.
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214 Searches
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User comments suggest the phone number (315) 227-3258 may be associated with a potential scam involving fake checks and instructions to purchase gift cards. The comments describe scenarios where checks, supposedly from major retailers, direct recipients to contact "Mark Armour" with the provided number. These claims indicate possible fraudulent activity, but verification is needed.
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:
(315) 227-3258 - October 2nd, 2022 12:42am
Asked if I received mail
(315) 227-3258 - March 9th, 2021 11:10pm
Received a letter from “Target” with a fake “cashier’s check” for $1600 The letter had instructions for me to purchase $1200 in gift cards. Then I am supposed to text photos of the front and back to “Mark Armour” and keep $400 for myself. SCAM!!!!!! The check is fake. The return address is in Chicago. The phone number is in New York.
(315) 227-3258 - March 17th, 2021 5:00pm
I received a letter from Target for secret shopper, got a cashiers check told me to buy $2000 in gift cards and send pictures of front and back of gift cards to Mark Armour.
(315) 227-3258 - November 13th, 2020 10:28pm
Priority Mail, a do***ent with a check, in my name from "Walmart , the #1 employer of retail researchers" return addressed from Ventura , CA. The do***ent has instructions to deposit the check, then buy Walmart gift cards, then evaluate the Walmart store where purchased. Then contact Mark Armour at 315-227-3258, and an email address, [email protected].
(315) 227-3258 - November 13th, 2020 12:38am | Reported from Cypress, TX
A check delivered in my name from Walmart , the #1 employer of retail researchers. came addressed from ventura california. A letter came attached for me to contact Mark Armour at 315-227-3258 and a email address, [email protected]
(315) 227-3258 - December 1st, 2020 9:52pm | Reported from Bowie, MD
Mailed me a “cashier check” and told me to buy Target gift cards and I would get paid $50 for my efforts.
(315) 227-3258 - December 29th, 2020 6:02pm
Want me to cash a fake check and buy gift cards with it and send pics of them to him.
(315) 227-3258 - November 12th, 2020 11:57pm | Reported from Cypress, TX
A check came in my name from Walmart Retail Researchers