Recently Reported Numbers
(517) 331-3635DangerousSCAM! When I answered there was an automated voice identifying as the Social Security Administration and telling me there was fraud with my social security number and to press 1 to speak with a customer service representative. I pushed one and when I asked the rep to confirm the social security number they were referring to, the person hung up on me.
(517) 331-8882UnknownAppears as a missed call on my phone at work.
(517) 331-7103UnknownThis number calls and never leaves a message.
(517) 331-9223DangerousThis is a scam. The same situation happened just today. Amanda Scott called from 216-452-6800 to tell me I had won a prize from publishers clearing house in 2017 and to call this number to get the prize. 517-331-9223 I spoke with David Allen he said he worked for the law department for Naupa and explained that I had unclaimed funds from 2017 for 750,000 dollars. He explained how much IRS would
(517) 331-9118UnknownGot a phone call from this number. The caller left no message.
(517) 331-9223DangerousReceived a voicemail stating Hannah from FTC Bureau of Consumer Protection staying 750,000 was being liquidated from a mega millions win back in 2017. I need to claim the money since I wasn’t notified of the win. She gave me the 517-331-9223 number of the liquidation company to call and get the award in my name. She told me all federal taxes would be taken out from the award itself and I woul
(517) 331-9223UnknownI was contacted by Phillip Frazier and david Allen stating I won 750,000, but I had to pay $800 to get my prize winnings. The phone number calling was 2144338361 and 5173319223. They are scammers trying get money from seniors people like me. They should be caught.
(517) 331-9223DangerousI received a call from 517-331-9223 and told me I had $750,000 unclaimed since 2015 and thatall fed and state taxes would come out and I would receive about 401,000. My certification # 042839RH but I would have to make out a Form 1099 when I received my check. Is this a SCAM?
(517) 331-9223UnknownOf course it's a Scam & if you fall for it I have a Bridge I'd like to sell you! Be Safe. Be Aware. Gunnar
(517) 331-5616DangerousCalls our office and doesn’t say anything
(517) 331-9223DangerousSame thing happened to me..Got a phone call from "Bureau of Consumer Protection" Kenneth Turner who directed me to call this number to claim my prize...same person David Allen...May 14. But I was told I had to "buy" the state registration stamp. When asked where to buy this "stamp" needed to cash my check, they told me to call back the next day and they would tell me where to go.
(517) 331-9223Dangerousthis # in conjunction with 202 754-8571 are running a scam, I think.. Said I won $750,000, but NAUPA Liquidation was going thru legal process to claim it since I hadn't. I could stop the process but have to pay $980 of obtain Govt registration stamp in order to cash my check which will be delivered in person to me.
(517) 331-9223UnknownAs soon as THEY told YOU to send money to them it became an official SCAM!