Area Code 917 Recent Activity
Notice from the IRS. This message is to inform you that IRS is filing a legal lawsuit under your name and tax ID for the tax fraud the investigation team. Our department is investigating you and your family. We have tried to notify you regarding this issue in previous six months but we never got any 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. An if I agreed today I could settle it for 4500 out of court. An if I had any questions to call 917-504-8667 before it's downloaded to the courthouse. she never said where she was calling from or gave her name.
Hanna
4/16/19 8:41 AM
We have tried to reach you numerous times. It will only take a couple of minutes to check the status of your listing and I can get you transferred over to someone who can assist you now. Please press one now. If you are the business owner and you would like to check the status of your listing press seven to be removed from this registry.
FailedSignificant
4/16/19 7:42 AM
It was a robo call claimed to be from social security administration that my SS# had been found to be involved in illegal activity and could face suspension within 24 hours unless I call this number 917-504-8674.
JT
4/15/19 1:00 PM
Called as a SS investigator. Said my SS# had been used for illegal drug trafficking and money laundering. Asked for the last 4 of my SS#. I made up a # and he verified it was correct. Said someone opened 10 bank accounts using my SS# in Texas and laundered over one million dollars. I began asking him questions, already knowing it was a scam, and he abruptly said we had a bad connection and he would call me RIGHT back. He never did. I tried the phone # later and it was not working.
Debbie Romese
4/15/19 12:18 PM
called twice on different numbers to say my SS# has been suspended due to suspicious activity.....identified as Department of Social Security Admin. Reported to state No Call.
Lynda
4/12/19 9:03 AM
First received a phone call that immediately hung out before I could answer or decline followed by a voicemail saying he (Dr. Be Well) would give a free teeth whitening prescription that typically costs $600 in his new Midtown Manhattan office. I received the call from a different number, however. This was the number he left in the voicemail.
brie
4/11/19 2:39 PM
Spam scam
This is Mike from SM one funding the reason I'm contacting you is because I just wanted to let you know I'm in the business of buying out higher price contracts with that basically means is if you have a contract out there and you're paying a really high interest rate on it. Give me a call. I can buy you out. I can get you a lower rate and I can give you more time to pay it off if needed and obviously more capital if you need that as well. Anyway you can reach me at 6-468-289-9813. Again that's Mike from SM one Funding 646-829-9813. I look forward to speaking with you thank you so much and have a great day.
AlertsCollectibles
4/10/19 5:38 PM
The idiots that belong to this number didn’t leave any messages, never contacted them and don’t even know who they are. Been getting way too many Robot call so I don’t answer them unless they leave a message and someone I know.
Adam
4/10/19 12:16 PM
Blacklist social scam
Flag notice issued on your social security number for an ongoing Federal investigation. We have also received a federal notice to black list your social security number and benefits. To get brief information you are requested to call on 917-504-8647. I repeat it is 917-504-8647. Thank you.
917-504-8670
Mario
4/16/19 12:26 PM