+1 888-813-1931
USApeople2 Meldungen
Letzte Meldung
02.04.2024 um 17:35 Uhr
Wie bewertest Du die
Seriosität der Rufnummer? +18888131931
Einschätzungen
| Phishing-Anruf 1 Meldung | 50 % |
|---|
Aktivität der letzten 60 Tage
Insgesamt wurde die Rufnummer +18888131931 erst 11 mal angefragt. Die höchste Aktivität (6 Anfragen) wurde am 01.04.2024 verzeichnet.
Details zur Rufnummer
Rückwärtssuche: Die Telefonnummer +1 888-813-1931 stammt (laut Internationaler Vorwahl 001) aus USA. 2 User-Meldungen für diese Rufnummer führen zu der Annahme, dass es sich um folgenden Typ handelt: Phishing-Anruf.
| Herkunftsland | USA (Ländervorwahl 001) |
|---|---|
| Internationale Schreibweisen | 0018888131931 +1 8888131931 +1 888 813 193 1 +1 888-813-1931 |
Wie bewertest Du die
Seriosität der Rufnummer? +18888131931
Wie bewertest Du diese Meldung?
SSI FRAUD: A legal complaint has been filed against you as of today. In line with our usual operating processes, law enforcement agencies have discovered 25 bank accounts established using your Social Security information to commit a $14 million scam. These accounts were used across the whole state of New Mexico for illegal operations such as money laundering, drug trafficking, and Internal Revenue Service (IRS) fraud. The Department attempted to serve legal process at your most recent known address, but US Marshals who paid a visit found the house deserted.If you have received this email, it implies that we have exhausted all other ways of contacting you; if you are innocent of the claims, please contact the OIG at the number shown below. To plead yourself, you can contact the Office of Inspector General (Social Security Administration) at 1-888-813-1931.
Super & Danke!
USA
Herkunftsland der Rufnummer: +18888131931
2 User-Meldungen
Wem gehört die Nummer +18888131931?
Unseriös
+1 888 813 193 1
02.04.2024 um 17:35 Uhr, San Francisco
Phishing-Anruf
001 888 813 193 1
01.04.2024 um 15:17 Uhr, Medway
SSI FRAUD: A legal complaint has been filed against you as of today. In line with our usual operating processes, law enforcement agencies have discovered 25 bank accounts established using your Social Security information to commit a $14 million scam. These accounts were used across the whole state of New Mexico for illegal operations such as money laundering, drug trafficking, and Internal Revenue Service (IRS) fraud. The Department attempted to serve legal process at your most recent known address, but US Marshals who paid a visit found the house deserted.If you have received this email, it implies that we have exhausted all other ways of contacting you; if you are innocent of the claims, please contact the OIG at the number shown below. To plead yourself, you can contact the Office of Inspector General (Social Security Administration) at 1-888-813-1931.