Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon
New York
Landline
10001, 10002, 10003, 10004
New York City Zone, NY
40° 44' 21.7", -73° 59' 27.75"
This phone number was linked to a scam where the caller identified themselves as a Special Agent and attempted to extort $2,500. The caller threatened arrest for contacting an underage girl and suggested clearing up the matter with an immigration bond payment via Zelle. The situation also included claims of potential money laundering activities under the recipient's name.
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This number has 10 spam reports
This number has a 100% spam score
This number has 13 comments
This number has 487 searches
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FAQs about (646) 610-5000
Learn more about this phone number and where the caller may be located.
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(646) 610-5000
Possible bank account open under my name, potential money laundering. Threatened that there is a arrest warrant ready and needs to be cleared through immigration bond. Asked for transaction through zelle.
(646) 610-5000
1, This call gets disconnected and the local police authorities to Arrest me and I would have to deal with it when my court date comes up????( more lies) 2, I had to Pay 2,482.00$ for a ******logical test With 50 yes/no questions (if I pass he said the money would be refunded) {lies} Now Police will never try and pressure you to pay them ANY money… Be careful scammers are getting better in 2023
(646) 610-5000
They had an important, time-sensitive package that needed to be delivered by today.
(646) 610-5000
SegÀºn el se identificÀ³ como detective de la ciudad de New York y hasta nÀºmero de placa me dio pero hablaba en espaÀ±ol acento dominicano le dije que se valla a trabajar y no estÀ© estafando a la gente y lo bloquee
(646) 610-5000
said he was my grandson and his car had been hit in a accident and he broke his nose and was bleeding and need me to help him. I talked to him some and told him that he was a scammer and I hung. this number was on my ID
(646) 610-5000
Said I contacted some under age girl. Which I did not and gave me 2 options go to jail or pay a fine of 3000. Then began to ask what bank I have and told me to pay through cashapp or western union.
(646) 610-5000
Call himself special agent dave rogers, said I contacted some under age girl and is facing charges. Said that the parents have a lawyer waiting to take me to the DR to face charges there as well. Gave me 2 options to go to Jail or Pay 3000 and began to ask about what kind of bank I use and I can pay the fine with cashapp or western union.
(646) 610-5000
He was saying i got pay $3000 and asking me about personal information!
(646) 610-5000
Said I called a escorts and said the girl was under age and ask if I saw her and said partners has lawyer to Arrest me or settle for 2000 dollars and wanted to know what bank I belong to
(646) 610-5000
Called me and said I called an ****** service and said the girl was a minor first i never called a service and i never talk to a girl and they said her parents has lawyer to Arrest me for trafficking and gave me 2 options 1 get arrested and go to court or 2 the parents are willing to take 2000 dollars to drop this case I knew it was a scam when he said I had to answer 50 questions s****ing with what bank I use.
(646) 610-5000
Call and say they are my grandson and that they are in jail and that they need money for bail
(646) 610-5000
NYPD Headquarters
(646) 610-5000
Found the number on my caller id.