Fraud & Scam Verification

Community reports from Nassau residents (Population: 1,339,532)

scam claiming you should call them because " you will be taken under custody by tehlocal police as there are 4 serious allegations pressed on your name at this moment". These parasites are obviously playing on the fears of people to scam them for money.
Scammer stating fraud lawsuit has been filed against me from the US Government..do idiots really fall for this crap?
Multiple missed calls from number, never leaves message. Returned call from number, person who answered stated he's never called me.
Claims we stayed at a hotel and won a prize
This is Duane Paul McDaniel January 7, 1965 Married to Margaret Wolff-McDaniel
They pretend they are calling from IRS

Number Information

Geographic Location Nassau, New York (NY)
Service Provider XO Communications
Line Classification Regular Landline
Coverage Region Nyc manhattan-east 83th st
Weekly Activity 8 lookups recorded
Caller Identification Not Available

Directory

NPA-NXX

  • 516-213-9438
  • 516-213-9407
  • 516-213-9441
  • 516-213-9496
  • 516-213-9429
  • 516-213-9458
  • 516-213-9463
  • 516-213-9406
  • 516-213-9476
  • 516-213-9414
  • 516-213-9409
  • 516-213-9499
  • 516-213-9473
  • 516-213-9470
  • 516-213-9433
  • 516-213-9412
  • 516-213-9424
  • 516-213-9443
  • 516-213-9439
  • 516-213-9472
  • 516-213-9400
  • 516-213-9422
  • 516-213-9480
  • 516-213-9445
  • 516-213-9404
  • 516-213-9487
  • 516-213-9426
  • 516-213-9467
  • 516-213-9469
  • 516-213-9413
  • 516-213-9452
  • 516-213-9417
  • 516-213-9492
  • 516-213-9415
  • 516-213-9427
  • 516-213-9448
  • 516-213-9498
  • 516-213-9464
  • 516-213-9453
  • 516-213-9474
  • 516-213-9447
  • 516-213-9462
  • 516-213-9416
  • 516-213-9428
  • 516-213-9435
  • 516-213-9408
  • 516-213-9479
  • 516-213-9497
  • 516-213-9477
  • 516-213-9488
  • 516-213-9401
  • 516-213-9440
  • 516-213-9420
  • 516-213-9483
  • 516-213-9449
  • 516-213-9411
  • 516-213-9455
  • 516-213-9430
  • 516-213-9486
  • 516-213-9495
  • 516-213-9444
  • 516-213-9459
  • 516-213-9419
  • 516-213-9454
  • 516-213-9442
  • 516-213-9431
  • 516-213-9403
  • 516-213-9405
  • 516-213-9418
  • 516-213-9446
  • 516-213-9450
  • 516-213-9484
  • 516-213-9434
  • 516-213-9437
  • 516-213-9494
  • 516-213-9478
  • 516-213-9460
  • 516-213-9471
  • 516-213-9421
  • 516-213-9490
  • 516-213-9475
  • 516-213-9436
  • 516-213-9481
  • 516-213-9491
  • 516-213-9432
  • 516-213-9489
  • 516-213-9457
  • 516-213-9461
  • 516-213-9485
  • 516-213-9493
  • 516-213-9425
  • 516-213-9466
  • 516-213-9410
  • 516-213-9456
  • 516-213-9423
  • 516-213-9451
  • 516-213-9468
  • 516-213-9402
  • 516-213-9482

+1 NPA NXX

  • +1 516 213 9438
  • +1 516 213 9407
  • +1 516 213 9441
  • +1 516 213 9496
  • +1 516 213 9429
  • +1 516 213 9458
  • +1 516 213 9463
  • +1 516 213 9406
  • +1 516 213 9476
  • +1 516 213 9414
  • +1 516 213 9409
  • +1 516 213 9499
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  • +1 516 213 9470
  • +1 516 213 9433
  • +1 516 213 9412
  • +1 516 213 9424
  • +1 516 213 9443
  • +1 516 213 9439
  • +1 516 213 9472
  • +1 516 213 9400
  • +1 516 213 9422
  • +1 516 213 9480
  • +1 516 213 9445
  • +1 516 213 9404
  • +1 516 213 9487
  • +1 516 213 9426
  • +1 516 213 9467
  • +1 516 213 9469
  • +1 516 213 9413
  • +1 516 213 9452
  • +1 516 213 9417
  • +1 516 213 9492
  • +1 516 213 9415
  • +1 516 213 9427
  • +1 516 213 9448
  • +1 516 213 9498
  • +1 516 213 9464
  • +1 516 213 9453
  • +1 516 213 9474
  • +1 516 213 9447
  • +1 516 213 9462
  • +1 516 213 9416
  • +1 516 213 9428
  • +1 516 213 9435
  • +1 516 213 9408
  • +1 516 213 9479
  • +1 516 213 9497
  • +1 516 213 9477
  • +1 516 213 9488
  • +1 516 213 9401
  • +1 516 213 9440
  • +1 516 213 9420
  • +1 516 213 9483
  • +1 516 213 9449
  • +1 516 213 9411
  • +1 516 213 9455
  • +1 516 213 9430
  • +1 516 213 9486
  • +1 516 213 9495
  • +1 516 213 9444
  • +1 516 213 9459
  • +1 516 213 9419
  • +1 516 213 9454
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  • +1 516 213 9431
  • +1 516 213 9403
  • +1 516 213 9405
  • +1 516 213 9418
  • +1 516 213 9446
  • +1 516 213 9450
  • +1 516 213 9484
  • +1 516 213 9434
  • +1 516 213 9437
  • +1 516 213 9494
  • +1 516 213 9478
  • +1 516 213 9460
  • +1 516 213 9471
  • +1 516 213 9421
  • +1 516 213 9490
  • +1 516 213 9475
  • +1 516 213 9436
  • +1 516 213 9481
  • +1 516 213 9491
  • +1 516 213 9432
  • +1 516 213 9489
  • +1 516 213 9457
  • +1 516 213 9461
  • +1 516 213 9485
  • +1 516 213 9493
  • +1 516 213 9425
  • +1 516 213 9466
  • +1 516 213 9410
  • +1 516 213 9456
  • +1 516 213 9423
  • +1 516 213 9451
  • +1 516 213 9468
  • +1 516 213 9402
  • +1 516 213 9482

NPANXX

  • 5162139438
  • 5162139407
  • 5162139441
  • 5162139496
  • 5162139429
  • 5162139458
  • 5162139463
  • 5162139406
  • 5162139476
  • 5162139414
  • 5162139409
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  • 5162139473
  • 5162139470
  • 5162139433
  • 5162139412
  • 5162139424
  • 5162139443
  • 5162139439
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  • 5162139422
  • 5162139480
  • 5162139445
  • 5162139404
  • 5162139487
  • 5162139426
  • 5162139467
  • 5162139469
  • 5162139413
  • 5162139452
  • 5162139417
  • 5162139492
  • 5162139415
  • 5162139427
  • 5162139448
  • 5162139498
  • 5162139464
  • 5162139453
  • 5162139474
  • 5162139447
  • 5162139462
  • 5162139416
  • 5162139428
  • 5162139435
  • 5162139408
  • 5162139479
  • 5162139497
  • 5162139477
  • 5162139488
  • 5162139401
  • 5162139440
  • 5162139420
  • 5162139483
  • 5162139449
  • 5162139411
  • 5162139455
  • 5162139430
  • 5162139486
  • 5162139495
  • 5162139444
  • 5162139459
  • 5162139419
  • 5162139454
  • 5162139442
  • 5162139431
  • 5162139403
  • 5162139405
  • 5162139418
  • 5162139446
  • 5162139450
  • 5162139484
  • 5162139434
  • 5162139437
  • 5162139494
  • 5162139478
  • 5162139460
  • 5162139471
  • 5162139421
  • 5162139490
  • 5162139475
  • 5162139436
  • 5162139481
  • 5162139491
  • 5162139432
  • 5162139489
  • 5162139457
  • 5162139461
  • 5162139485
  • 5162139493
  • 5162139425
  • 5162139466
  • 5162139410
  • 5162139456
  • 5162139423
  • 5162139451
  • 5162139468
  • 5162139402
  • 5162139482