720-345-52## | Denver CO
Fraud & Scam Verification
Community reports from Denver residents (Population: 600,158)
text message for Mr Williams Paul general manager of UBA bank Benin Republic has money for me needs my bank account to deposit funds into this is a scam
Constantly play on my phone
REceived a text from this number asking if I still had a car for sale & asked me to call. If they saw the current for sale listings on line, they would know it was still for sale and could have responded via the email feature. I was suspicious because I did not use my cell number as the contact number in the ad.
They called, gave individuals name but would not identify who they were calling on behalf of unless I confirmed my identity.
Number not in service says the recording... guessing this was a phishing event
Match connection
Number Information
Geographic Location
Denver, Colorado (CO)
Service Provider
Zippy Tech
Line Classification
Regular Landline
Coverage Region
Denver-main
Weekly Activity
3 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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