Fraud & Scam Verification

Community reports from Topsfield residents (Population: 743,159)

The caller said he was with amazon and tried to sell me some insurance.
Scam about credit card being locked. I don't have a credit card from their bank.
This number appears to be connected to a check cashing scam. They offer to purchase an item and then sent a check for 4x the amount and wanted the rest back in cash when they pick up item. There were also contacts by different persons for the same transaction. Be careful!
I am getting calls from this number about someone using my SS#.
Text saying my application w Approved Mortgage was approved. Never heard of them, didn't apply for mortgage. Did NOT click on 'link' to 'track progress.'
Called and left no message.

Number Information

Geographic Location Topsfield, Massachusetts (MA)
Service Provider XO Communications
Line Classification Regular Landline
Coverage Region Cambridge-massachusetts ave
Weekly Activity 17 lookups recorded
Caller Identification Not Available

Directory

NPA-NXX

  • 978-953-4401
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  • 978-953-4431
  • 978-953-4402
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  • 978-953-4413
  • 978-953-4460
  • 978-953-4466

+1 NPA NXX

  • +1 978 953 4401
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NPANXX

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