989-945-93## | Ovid MI
Fraud & Scam Verification
Community reports from Ovid residents (Population: 75,382)
Automated call: "Your business has been pre-approved for a 25k loan " I don't have a business. I have a domain though. Scammer using domain owner information.
Calls once, n calls back again
Con Artist posing as Kim Sandra From Delta Colorado. Asked to send monies to Abeyta in Delta.
205-222-2058
Caller said I was receiving Federal Grant money in the amount of 14589.00. But, having a negative balance , they could not deposit money into it. And that, I would have to use money gram. Health and Human Services would know money could be deposited. Anyone would. They were seeing if they could get numbers so they could withdraw my money!!
When I called back it went straight to voicemail and the name on the voicemail was Jane Campu. Not sure if the last name is correct or what they wanted.
Number Information
Geographic Location
Ovid, Michigan (MI)
Service Provider
Level 3
Line Classification
Regular Landline
Coverage Region
Saginaw-midland
Weekly Activity
18 lookups recorded
Caller Identification
Not Available
Directory
NPA-NXX
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NPANXX
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