Owner's Name
Address: 123 Example Address, New York, NY, 10001
Finger Lakes Technologies Group
Tompkins
Landline
14850, 14851, 14852, 14853
Ithaca, NY
42° 26' 30.1", -76° 30' 3.02"
The phone number 6078829619 has been reported for fraudulent activities involving various financial institutions. Recipients have received calls and messages pretending to be from LoanDepot, Arvest Bank, MACU, Broadview FCU, and Krogers PLC, among others. These communications involve fake deposit attempts, unauthorized transactions, and potential foreclosure threats, prompting recipients to click on malicious links.
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This number has 28 spam reports
This number has a 100% spam score
This number has 32 comments
This number has 574 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
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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(607) 882-9619
I got phone calls from this number, but no voice mail. I spoke to someone one time, and they told me their manager would get back to me. I have now been getting emails, pretending it's LoanDepot, saying that a Mike Jones from this phone number can be reached before they auction off my property.
(607) 882-9619
Said my mortgage was behind in payment was planning to foreclose on property
(607) 882-9619
WIDGET: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 29/11/23, visit https://hrqu0ta.com/widget to review.
(607) 882-9619
"WIDGET: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 29/11/23" I don't have an account with Widget and there is no Krogers in my area.
(607) 882-9619
A charge ofUSD356.00 has been on ypur account to KROGERS PLC on 29/11/2023. at 1.33pm
(607) 882-9619
Said a charge was made to a credit card, had a link to confirm but it was obviously spam as the bank is locally owned in NE and the number is from NY.
(607) 882-9619
Fake bank account charge
(607) 882-9619
MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
(607) 882-9619
Scam
(607) 882-9619
Fake credit card charge in the amount of $300. No specific credit card mention and we don't bank at Alpine.
(607) 882-9619
A charge of USD 356.00 has been initiated on your account at Krogers PLC. I have no account at either establishment.
(607) 882-9619
REDSTONE FCU : A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review.
(607) 882-9619
Redstone FCU: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review
(607) 882-9619
REDSTONE FCU : A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review.
(607) 882-9619
ALPINE BANK: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https:/FAKEADDRESSHERE/alpine/ to decline.
(607) 882-9619
ALPINE BANK: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https:/FAKEADDRESSHERE/alpine/ to decline.
(607) 882-9619
MACU SMS: Deposit attempt into CHECKING***0001 waS unsuccessful on 11/28/2023. To retry, Navigate to: https://macutheamauth.com or contact the originator.
(607) 882-9619
MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
(607) 882-9619
Text: MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
(607) 882-9619
Pretending to be Arvest Bank with an unsuccessful deposit: “ ARVEST BANK: Deposit attempt into your FREE BLUE CHECKlNG***050 was unsuccessful on 11/28/2023. To retry, Navigate to: https://amoode.co/arvest or contact the originator.”
(607) 882-9619
They said a charger of $356 from Krogers PLC was "initiated 28/11/23". Then gives me a link to view it. Thankfully, I've pounded it into my mom's head NEVER EVER click those links. Even if it possibly true. Call the bank yourself.
(607) 882-9619
Said a Deposit was unsuccessful to my Arvest Checking ac count
(607) 882-9619
Pretending to be a message from Arvest Bank.
(607) 882-9619
ARVEST BANK: Deposit attempt into your FREE BLUE CHECKlNG***050 was unsuccessful on 11/27/2023. To retry, Navigate to: https://a0th.co/arvest or contact the originator.
(607) 882-9619
TEXT MESSAGE STATING A DEPOSIT ATTEMPT INTO CHECKING ACCOUNT ***050 WAS UNSUCCESSFUL ON 11/27/2023. TO RETRY, NAVIGATE TO: a url was provided, but will not be included to prevent anyones information to be compromised
(607) 882-9619
"Broadview FCU: Deposit attempt into CHECKING*****X was unsuccessful on 11/26/2023. To retry, Navigate to: https://t.ly... or contact the originator."
(607) 882-9619
Said a charge was made on my account
(607) 882-9619
unsuccessful deposit attempt into checking account
(607) 882-9619
Deposit attempt into CHECKING ****** was unsuccessful on 11/26/2023. To retry, Navigate to: https://t.ly.7TCm2 or contact the originator. THIS IS A SCAM and I will report this to the bank.
(607) 882-9619
Asked about my Arvest account, which I don't have
(607) 882-9619
Asking for info on bank accounts via text … watch out.
(607) 882-9619
Phishing for information via text. Not legitimate.