909-860-26## | Diamond Bar CA
Fraud & Scam Verification
Community reports from Diamond Bar residents (Population: 9,818,605)
Stated a charge of $299.00 has been charged against my account
Called 6 times in 2 hours. Left 6 messages. All robocalls saying they're Social Security.
Real Army recruiter. Names are required by law to be released from schools that receive any federal aid.
This is an obvious scam. The trunk had a lot of money in it and documents with my name and email address. Boyd wants me to split the money with him giving him 20% and I keep the rest. He claims he’s head of Diplomatic luggage/baggage storage facilities. That title in itself makes no sense. The whole letter made absolutely no sense.
Caller ID is ECOUNCILFORCANC. Missed the call, it went to voice mail, but they did not leave a message.
Says legal action by social security administration due to fraudulent use of social security number. 6 calls in two days from 3 different numbers (718-666-3634 and 830-483-4242) all disconnects after message. Called back the 718 number and questioned the call and was told “ catch me if you can”.
Number Information
Geographic Location
Diamond Bar, California (CA)
Service Provider
Verizon Communications
Line Classification
Regular Landline
Coverage Region
Diamond bar
Weekly Activity
17 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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