Area Code 917 Recent Activity

The IRS will never call you. A letter will be sent if one is being audited. And from your city where you live.
Contributor

Mario

4/16/19 12:26 PM

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.
Contributor

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.
Contributor

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.
Contributor

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.
Contributor

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.
Contributor

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.
Contributor

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.
Contributor

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.
Contributor

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.
Contributor

SwitchingWales

4/9/19 2:47 PM

High Risk Numbers

917-001-0040
Unknown
917-079-5078
Social Security Scam
917-231-8457
India
917-242-3077
YORK NY NEW
917-254-6911
Interest Rate Scam
917-267-7966
Political Spam
917-268-8956
Interest Rate Scam
917-272-0233
Unknown
917-272-0252
New York, NY
917-272-0254
Known caller
917-272-0259
YORK NY NEW
917-272-0277
Scam Likely
917-310-1954
ALLSTATE
917-326-9030
Duane Reade
917-333-3371
Easy Money Scam
917-341-7037
Scam Likely
917-391-0046
NY WOODSIDE
917-391-0664
PINNACLE
917-391-0668
Google Listing Scam
917-391-5828
Easy Money Scam
917-426-2556
Social Security Scam
917-426-2638
Social Security Scam
917-426-6249
IS NY STATEN
917-456-8899
Debt Reduction Scam
917-456-8913
Pain Management Scam
917-472-9458
Vehicle Warranty Scam
917-475-0123
Scam Likely
917-475-0886
Social Security Scam
917-504-8571
Social Security Scam
917-504-8584
Social Security Scam
917-504-8586
Social Security Scam
917-504-8588
IRS Scam
917-504-8590
IRS Scam
917-504-8591
Identify Theft Scam
917-504-8593
Social Security Scam
917-504-8596
Identify Theft Scam
917-504-8597
Social Security Scam
917-504-8599
Social Security Scam
917-504-8628
Social Security Scam
917-504-8630
IRS Scam
917-504-8631
Criminal Offense Scam
917-504-8633
Arrest Warrant Scam
917-504-8641
Fraud Alert
917-504-8646
Social Security Scam
917-504-8649
Social Security Scam
917-504-8650
Arrest Warrant Scam
917-504-8651
IRS Scam
917-504-8652
Criminal Offense Scam
917-504-8653
Social Security Scam
917-504-8654
IRS Scam
917-504-8656
IRS Scam
917-504-8658
Fraud Alert
917-504-8660
Fraud Alert
917-504-8661
IRS Scam
917-504-8663
Social Security Scam
917-504-8664
Fraud Alert
917-504-8665
Legal Complaint Scam
917-504-8671
Social Security Scam
917-504-8672
IRS Scam
917-504-8673
Social Security Scam
917-504-8678
Social Security Scam
917-504-8679
Social Security Scam
917-504-8680
Social Security Scam
917-504-8682
IRS Scam
917-504-8687
Social Security Scam
917-510-4941
Business Loan Scam
917-512-9032
Robocaller
917-521-5979
Student Loan Scam
917-521-6371
Student Loan Scam
917-521-6413
Student Loan Scam
917-522-4925
CAPIT RIDGEBACK
917-525-1214
Pain Management Scam
917-525-1225
Google Listing Scam
917-575-7487
FIERMAN DENNIS
917-628-2697
YORK NY NEW
917-634-3261
Social Security Scam
917-634-5080
(917) 634-5080
917-645-0355
Health Insurance Spam
917-645-9948
S HAIR NATASHA
917-671-0989
Spammmmer
917-675-3866
Credit One Bank
917-675-3916
Credit One Bank
917-688-4272
NICODEMUS PAUL
917-708-5616
Social Security Scam
917-714-7941
Irving Eichenbaum
917-722-1213
Social Security Scam
917-722-7710
Medical Brace Scam
917-722-7723
YORK NY NEW
917-724-1213
Social Security Scam
917-728-1161
Unknown
917-746-5427
YORK NY NEW
917-746-8183
Google Listing Scam
917-768-3757
PIA Southern Funding
917-768-6973
Telemarketing
917-779-0652
Debt Reduction Scam
917-779-0673
Health Insurance Spam
917-779-8135
PRIMUS,TELECOMM
917-781-0048
Google Listing Scam

Medium Risk Numbers

917-231-8869
Spammer
917-284-9522
Spammer
917-338-1283
Medical Debt Collector
917-366-9037
Spammer
917-391-0671
Spammer
917-398-0790
Spammer
917-398-5763
Spammer
917-444-9881
Spammer
917-456-8969
Spammer
917-456-8987
Spammer
917-472-9038
Spammer
917-586-6283
Spammer
917-599-9729
Spammer
917-634-3466
Spammer
917-636-4174
Spammer
917-636-4180
Spammer
917-636-4187
Spammer
917-675-5079
Spammer
917-720-1237
Spammer
917-720-2870
Spammer
917-745-9300
Spammer
917-746-0370
Spammer
917-870-6756
Spammer
917-909-6339
Spammer
917-924-5410
Spammer
917-933-8580
Spammer
917-994-8834
Payment Reminder
917-994-9515
Credit One Bank
917-997-0103
Spammer
917-997-0392
Spammer
917-997-6579
Spammer
917-997-6617
Spammer
917-997-6682
Spammer
917-997-9122
Spammer
917-997-9124
Spammer
917-997-9152
Spammer

Low Risk Numbers

917-272-6499
S**** S******
917-445-7254
M******* C*****
917-600-0805
V***** D
917-746-3494
Y*** N* N**
917-841-4950
C*** P**** N*

New York, NY US