Owner's Name
Address: 123 Example Address, New York, NY, 10001
AT&T Mobility
Kings
Mobile
11104, 11201, 11203, 11204
New York City Zone, NY
40° 36' 52.57", -73° 56' 30.95"
On August 26, 2023, a call from 347-409-1107 involved an individual claiming to be from Publishers Clearing House (PCH) with a promised prize delivery. However, the caller requested email details and an upfront payment, which raised suspicion of a potential scam.
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FraudScan Summary NEW
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FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
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(347) 409-1107
BV shows name Gustabo Guaman. this number called me 8/26/23, ask for me by name. said the PCH was at my gate ready to give me my prize. told him wasn't at home, be there in about 30 minutes. he said they will wait, wanted to now email address and i gave that. more redundant talk, wasn't there when I arrived gale called back and wanted email address so could fwd., papers to receive the cash prize, mentioned the need for $$ from me that would be refunded when their check cleared the bank. said would ****** me to DMV to verify who am. I said would have my friends on SWAT team take me to DMV to verify. Conversation chilled out after mentioned SWAT. Believe it a scam. BEWARE!!!