904-647-8580 starts with area code . 9046478580 belongs to the state of . City: . County: . International format: +1 9046478580. You can comment on this number, flagging a phone number as "Safe" or "Not Safe" and "Unknown". If the phone number is infringing or the comment has an insulting remarks. You can contact us to delete..
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Recent comments about 9046478580
- Received a call from "Lisa" at Check Investigation Fraud Services who said that I received a wire transfer from Summit LLC into my checking account and since I never paid them back, they are calling to collect. She confirmed my email address and physical address but did not ask me for my ss #. I was threatened with legal action and told that the police were going to be notified and I was going to be arrested. I asked them to provide the name of the company they were representing and they said National Check Fraud Center. I contacted my bank and gave them the account # I supposedly received a wire for and they said it was not a valid account #. I called "Lisa" back and asked additional questions, in which she then transferred me to another person who was even more rude and nasty. She said that since I refused to settle with them they were turning my case in to the county and I was going to be charged. This is a total scam. All they were wanting was for me to agree to take care of the amount I supposedly owed so I would give them credit card or checking account information. BEWARE!
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