Area Code 430 Recent Activity

For the tax fraud. We have tried to notify you regarding this issue in previous 6 months, but we never got any response from your end. So it has been considered as an intentional Broad and lawsuit has been filed under your name by the United States government. You may call our department number 430-541-0091. I repeat 305-410-0919.
Contributor

TrainerDomestic

9/20/18 8:54 AM

On your company history and business type you're qualified for an unsecured line of credit up to $95,000. There's no credit report needed and there's no upfront fee for details press one now or press two to be removed from this offer.
Contributor

VikingBoundary

9/19/18 9:14 AM

Fake IRS recording
Final notice from IRS Internal Revenue Service. The reason of this call is to inform you that Internal Revenue Service is filing lawsuit against you to get more information about this case File. Please call us immediately on our department number at 430-702-1252. I repeat 430-702-1252. Thank you.
Contributor

MeansBoats

9/18/18 9:13 AM

Left a voicemail wanting to discuss my federal student loan repayment options with regard to recent changes. Said to call back at 888-356-2550 with a reference number. Rookie scam, don't fall for it.
Contributor

Bethany

9/14/18 9:44 AM

Tax fraud and the investigating team of our department is investigating you and your family. We had tried to notify you regarding these issue in previous six months but we had never got response from you. So it has been considered as an intentional fraud and lawsuit has been filed under your name by the United States Government. You may call our department number on 430-305-2119. I repeat it's 430-305-2119. Thank you.
Contributor

A YouMail subscriber

9/13/18 5:05 PM

Regarding your tax filings from the headquarters we get expired the next 24 working hours and once it get expired after that you will be taken under custody by the local police as there are four serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against you. The number to reach us is 430-808-2174. I repeat 430-808-2174. Thank you.
Contributor

A YouMail subscriber

9/11/18 1:29 PM

Thousand nine requires names to periodically review credit card accounts because we have been monitoring your accounts and your on time payments. You are now eligible for rates as low as 0% congratulations to pay off your debt 3 to 5 times faster and take advantage of this offer. Press one to speak to a live representative. This is a limited time. 0% offer and will expire soon press one now.
Contributor

HeaderTargeted

9/6/18 3:21 PM

art(?) accounts because we have been monitoring your accounts and your on time payments. You are now eligible for rates as low as 0% congratulations to pay off your dad Rita five times faster and take advantage of this offer. Press one to speak to a live representative. This is a limited time. 0% offer and will expire soon press one now.
Contributor

eberni

9/6/18 1:29 PM

Interest Rate Scam
It is urgent. However that you contact us concerning your eligibility for lowering your interest rates to as little as 6.9% your eligibility expires shortly, so please consider this your final notice, please press 1 now on your phone to speak with a live operator and lower your interest rates, or press 2 to discontinue further notices. Thank you and have a great day.
Contributor

A YouMail subscriber

9/3/18 12:55 PM

I read on line that this number calls everyday over and over to the same numbers on their list. Various experiences.... some calls are a real person trying to get info from you and some are robot. Beware, beware and don’t answer. . Thankgoodness I have the “YouMail” app to protect me.
Contributor

Jackie Goode

8/23/18 12:48 PM

High Risk Numbers

430-200-0990
IRS Scam
430-200-7374
Home Security Scam
430-201-3560
Financial Customer Call
430-201-6671
Telemarketing
430-203-2260
Google Listing Scam
430-203-2262
Google Listing Scam
430-206-1107
Google Listing Scam
430-206-4154
Google Listing Scam
430-206-4238
Preapproved Loan Scam
430-208-1926
Pain Management Scam
430-212-9155
Interest Rate Scam
430-216-0747
Mortgage Loan Spam
430-216-0754
Google Listing Scam
430-216-1143
Quote Followup
430-218-1338
IRS Scam
430-222-0592
IRS Scam
430-222-5814
IRS Scam
430-228-0034
Vehicle Warranty Scam
430-228-0561
V5151312300101349447
430-228-0927
Pain Management Scam
430-228-4412
Google Listing Scam
430-228-4551
Google Listing Scam
430-255-1594
Social Security Scam
430-255-2321
Legal Complaint Scam
430-255-3176
Google Listing Scam
430-255-9501
Interest Rate Scam
430-311-1144
+14303111144
430-344-6779
Scammer
430-344-9924
Scammer
430-345-6838
UNAVAILABLE
430-353-4534
+14303534534
430-358-5534
+14303585534
430-422-6352
Scammer
430-562-1446
Generic Scammer
430-679-4550
7732702960
430-700-0603
Unknown
430-700-5264
Unknown
430-700-6328
Unknown
430-700-6624
Unknown
430-700-7361
Unknown
430-700-9105
Unknown
430-700-9174
Scammer
430-702-2453
Lawsuit Scam
430-703-0669
Student Loan Scam
430-703-0754
Interest Rate Scam
430-703-0757
Interest Rate Scam
430-703-0765
Interest Rate Scam
430-703-1819
IRS Scam
430-704-0142
Unknown
430-704-1205
+14307041205
430-704-1466
Unknown
430-704-2171
Scammer
430-704-2387
Name Unavailabl
430-704-3646
Unknown
430-704-7740
Unknown
430-705-3384
Unknown
430-705-4320
+14307054320
430-705-5122
Scammer
430-705-5984
+14307055984
430-705-7675
Unknown
430-706-0518
Unknown
430-706-0755
Scammer
430-706-1126
Unknown
430-706-3650
Scammer
430-706-6495
Scammer
430-706-6884
Scammer
430-707-2914
Scammer
430-707-3084
Unknown
430-707-5870
Scammer
430-707-7082
Unknown
430-707-8149
UNAVAILABLE
430-707-8586
Unknown
430-708-1505
UNAVAILABLE
430-708-3232
Scammer
430-709-2135
Unknown
430-709-2708
Unknown
430-709-4938
Scammer
430-709-7392
Scammer
430-709-7415
+14307097415
430-709-8515
Scammer
430-709-8892
Scammer
430-709-9189
Scammer
430-808-1207
IRS Scam
430-808-3367
Health Insurance Spam
430-901-0337
IRS Scam
430-901-0976
IRS Scam
430-901-1826
IRS Scam

Medium Risk Numbers

430-144-9328
Spammer
430-190-9101
Spammer
430-200-5271
Spammer

Low Risk Numbers

430-200-4254
Humana
430-222-5947
P******* T* M*

Longview, TX US