(315) 832-0573
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Oneida
Unknown
13363, 13440, 13441, 13442
Rome, NY
43° 12' 41.66", -75° 27' 26.54"
Reports indicate individuals have received fraudulent checks with instructions to purchase gift cards and send photographs of the cards and receipts. The checks ultimately bounce as they are not real.
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User comments suggest the phone number (315) 832-0573 may be involved in scam-related activities. Several users mention requests to deposit checks and purchase gift cards, which could indicate fraudulent intent. While some queries focus on authenticity checks, other comments expressly warn of possible scams, specifically involving fake checks and unusual financial requests.
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) 832-0573 - March 14th, 2024 7:32pm | Reported from Los Angeles, CA
total SCAM, received check in mail for over $ 2000. then wanted me to buy gift cards at walmart, then take pictures of front & back of card along with the receipt. Meantime if you havent caught on buy now......... the check is not real, so it will bounce......... IS ANYONE REALLY THIS ****** TO FALL FOR THIS TYPE OF **** ?
(315) 832-0573 - September 10th, 2024 6:33pm
They're trying to have you wrap your vehicle and send you a paycheck anywhere around 2000 or more the one I received is $3,850 asking to wrap my car and send them confirmation and they look like want to meet to send some Bank information to them as well don't file for this it is a scam
(315) 832-0573 - March 25th, 2024 1:09pm
Are you free tomorrow? Let's play golf together.
(315) 832-0573 - December 21st, 2023 3:48pm
Mailed a check for $3,550.00 asked to deposit check, purchase a $200 gift card
(315) 832-0573 - November 28th, 2023 6:27pm | Reported from Ashburn, VA
please check authenticity
(315) 832-0573 - November 28th, 2023 6:28pm | Reported from Ashburn, VA
please check authenticity
(315) 832-0573 - November 28th, 2023 6:28pm | Reported from Ashburn, VA
please check authenticity
(315) 832-0573 - November 28th, 2023 6:29pm
please check authenticity
(315) 832-0573 - November 28th, 2023 6:24pm
checking authenticity
(315) 832-0573 - November 28th, 2023 6:25pm | Reported from Ashburn, VA
checking authenticity
(315) 832-0573 - November 28th, 2023 6:25pm
checking authenticity
(315) 832-0573 - November 28th, 2023 6:25pm | Reported from Ashburn, VA
please confirm
(315) 832-0573 - November 28th, 2023 6:26pm | Reported from Ashburn, VA
please confirm
(315) 832-0573 - November 28th, 2023 6:27pm
check authenticity
(315) 832-0573 - November 28th, 2023 6:29pm | Reported from Ashburn, VA
looks su****ious