Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Essex
Landline
05903, 05905
Lemington, VT
44° 55' 26.44", -71° 33' 25.85"
In November 2023, a report indicates that an individual was scammed out of $66,100 by someone claiming to be a US Diplomat. The scammer later changed their number to 786-480-3283 and continues to attempt to acquire the victim's life savings, falsely alleging a need for money to deliver a portfolio belonging to a military officer not in Syria. The scam is reportedly operated out of North Dade, Florida.
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FraudScan Summary NEW
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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
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(802) 277-1055
802-277-1055 is a burner phone out of Camden, VT. The person posing as Gen. James Henry ****inson, who referred me to this number, supposedly the US Diplomat, used a fake Facebook page for the General, Chat, and two CERN phones, both burners, 346-344-5906 and****-900-9563, which was a number registered to Gabiel Mackniak, NY.
(802) 277-1055
I was scammed by a person claiming to be James Lucas, US Diplomat, for $66,100 during November, 2023. Then the number was c****ed to 786-480-3283. This person is still trying to get all my life savings, claiming to need $$$$$$ to deliver a portfolio to me belonging to Gen. James ****inson, in Syria. Gen. ****inson is not in Syria. These are absolutely scammers working out of N Dade, Fl!