716-804-93## | Niagara Falls NY
Fraud & Scam Verification
Community reports from Niagara Falls residents (Population: 216,469)
Someone claiming to be Curtis Spencer expressed interest in buying products I posted on Craigslist. He sent a payment via PayPal and asked me to check my spam email to take additional steps to acquire the funds. BS of course. I checked PayPal and there were no pending transactions. The actual email address is from paymenttransaction@accountant.com.
suspect scammer
caller inquired about a item i had for sale. started out making me believe they were interested then tried selling me a service to list my item. my ad specifically stated 'no solicitations'..... when i commented on that fact they hung up
DO NOT ANSWER 408-740-9604 - just another scammer after your money.
automated caller selling Insurance. calls in the evening about 4 times a night.
He is called mr thallal. An says he is from prov gouv. Taxes return services. He called with a blocked number but leaves this one to call back. Dont know what to do with this
Number Information
Geographic Location
Niagara Falls, New York (NY)
Service Provider
Verizon Communications
Line Classification
Regular Landline
Coverage Region
Niagara falls-portage rd
Weekly Activity
14 lookups recorded
Caller Identification
Not Available
Directory
NPA-NXX
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+1 NPA NXX
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NPANXX
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