Fraud & Scam Verification

Community reports from New Albany residents (Population: 74,578)

Scammer. This person is a fake profile claiming to be a man named Sylvester Demaine a consultant for KMPG in Detroit, business owner, entrepreneur, single, age 39, living in Detroit. He is a scammer All the information above is made up. I confirmed and nothing of is true he is lying about any business opportunities or romance. Be aware.
They Called saying I had applied for a job on their website it sounded like an automated call but it was responsive so it was being operated by someone Maybe they didnt want their voice being heard I havent applied for any jobs in a long time and I told them I was at work and couldnt speak They immediately hung up on me Very weird Probably a scam
Calls multiple times each day, threatening legal action and arrest
robo call, called back said was out of service
Call says from Schwans Shared. Is an automated call about credit card.
This scammer, send you a cahier check that is fake from a City Credit Union. They what you purchase 5 gift cards for $500 from Krogers, Walmart CVS, Best Buy etc, the check is made out in your name and for $3500 .. Nice try boys... Texas Ranger

Number Information

Geographic Location New Albany, Indiana (IN)
Service Provider Windstream
Line Classification Regular Landline
Coverage Region Louisville
Weekly Activity 11 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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