Equifax / imposter Telephone call on June 21/23, said his name was Marcus Burnett and he was with Equifax, second phone number given was 347-913-7507.. Said he was working with the banks to place alerts on credit cards, bank accounts, and needed confirming credit card information and bank information. I stupidly gave him all information on our cards and bank account. He gave me an I.D number MCV8701 for himself. In my defense, he was very polite and professional sounding and convincing. It's all false.
Two charges to my bank account, and one to my credit card with ensuing foreign fee appeared next day. Bank account is now changed and I'm still working on getting a charge to one of my credit cards reversed. There are two of us involved. Both of us have our own credit cards, and all credit cards were compromised. I, Mary, "gave away the farm", live and learn.
Initial phone call was June 21/23.
Amazingly enough he called again this week, identified himself, and as working for Citibank, and talked like he was an old friend. I gave him my opinion and hung up. (914) 344-9917
Anonymous User from WILLOWICK, OH
November 29, 2022 at 12:00 AM
$19M Winnings and $7K For LIfe I received a message on my cell phone. I have had this type of call before. I want to report it. I do not have the company name. My caller ID showed phone number 440-563-7137. Message stated I won $19 million. $7000 a week for life and a Mercedes. Call them back at phone number 914-344-1663. I did not call the number back. I know it is a scam. (914) 344-1663
Anonymous User from GRASONVILLE, MD
May 16, 2022 at 12:00 AM
David Goldenburg Fake Prize Giveaway Phone Call Gift Card Scam David called me and said that i won 20 million he got me address and sad he was going to deliver a new Mersadies and a check for the money he said he needed money to get released so i got cash cards 1300.00 dollors and sent them over the phone so it been 3 months now still do not have it i called him a few weeks no he will not answer his phone or text 914-344-1663 Baltimore md , MD
Anonymous User from Yelm, Washington
April 28, 2024 at 5:26 PM
914-344-0740 reported as a Robocall. Received on April 12, 2024 at 12:09 PM.
Anonymous User from Valley Cottage, NY
March 28, 2024 at 8:50 PM
None reported as a Live Voice. Received on March 28, 2024 at 11:44 AM. Unwanted call for unknown Caller ID indicated they called from 914-344-5967 Contacted via Wired
Anonymous User from Valley Cottage, New York
March 28, 2024 at 4:52 PM
914-344-5967 reported as a Live Voice or Other. Received on March 28, 2024 at 11:44 AM. Call for Dropped call or no message
Anonymous User from , NY
January 22, 2024 at 3:59 PM
914-344-5119 reported as a Live Voice or Other. Received on January 22, 2024 at 3:40 PM. Call for Dropped call or no message
Anonymous User from , FL
August 23, 2023 at 8:37 PM
914-344-0463 reported as a Robocall. Received on August 23, 2023 at 12:00 AM. Call for Medical & prescriptions
Anonymous User from Deer Park, Washington
August 10, 2023 at 6:05 PM
914-344-2237 reported as a Live Voice or Other. Received on July 1, 2023 at 12:00 PM. Call for Lotteries, prizes & sweepstakes
Anonymous User from , NY
June 3, 2023 at 3:08 PM
914-344-2852 reported as a unwanted call. Received on June 2, 2023 at 12:00 PM. Call for No Subject Provided
Anonymous User from , NY
June 1, 2023 at 9:49 AM
914-344-2936 reported as a unwanted call. Received on May 31, 2023 at 11:06 AM. Call for No Subject Provided
Anonymous User from , NY
April 7, 2023 at 1:47 PM
914-344-4210 reported as a Robocall. Received on April 7, 2023 at 1:41 PM. Call for Energy, solar, & utilities
Anonymous User from Oakland, California
March 22, 2023 at 12:39 PM
914-344-1416 reported as a Live Voice or Other. Received on March 22, 2023 at 9:38 AM. Call for Lotteries, prizes & sweepstakes
Anonymous User from Port Jefferson Station, New York
February 27, 2023 at 10:36 AM
914-344-3728 reported as a Robocall. Received on February 27, 2023 at 10:28 AM.
Anonymous User from Port Jefferson Station, New York
February 27, 2023 at 10:33 AM
914-344-3728 reported as a Robocall. Received on February 27, 2023 at 10:29 AM.
Anonymous User from , NY
January 24, 2023 at 4:13 PM
914-344-2942 reported as a unwanted call. Received on January 23, 2023 at 10:59 AM. Call for No Subject Provided
Anonymous User from , NY
January 14, 2023 at 4:37 PM
914-344-7080 reported as a unwanted call. Received on January 9, 2023 at 4:51 PM. Call for No Subject Provided
Anonymous User from Yonkers, New York
January 13, 2023 at 6:02 PM
914-344-9976 reported as a Robocall. Received on January 11, 2023 at 5:19 PM. Call for Dropped call or no message
Anonymous User from New York, New York
January 11, 2023 at 8:41 PM
914-344-2836 reported as a Robocall. Received on January 4, 2023 at 4:23 PM. Call for Dropped call or no message
Anonymous User from Bronxville, New York
December 4, 2022 at 8:59 AM
914-344-9990 reported as a Robocall. Received on December 3, 2022 at 2:01 PM. Call for Dropped call or no message
Anonymous User from , NY
November 23, 2022 at 2:37 PM
914-344-6908 reported as a Live Voice or Other. Received on November 23, 2022 at 11:19 AM. Call for Dropped call or no message
Anonymous User from Dupont, Washington
November 5, 2022 at 1:28 PM
914-344-2320 reported as a Robocall. Received on July 20, 2022 at 5:34 PM. Call for Lotteries, prizes & sweepstakes
Anonymous User from Long Lake, New York
October 11, 2022 at 2:04 PM
914-344-3463 reported as a Robocall. Received on August 26, 2022 at 12:00 AM. Call for Dropped call or no message
Anonymous User from Yonkers, New York
September 24, 2022 at 6:06 PM
914-344-3411 reported as a Live Voice or Other. Received on September 24, 2022 at 6:37 PM. Call for Dropped call or no message
Anonymous User from Mastic, New York
September 1, 2022 at 5:39 PM
914-344-2898 reported as a Live Voice or Other. Received on September 1, 2022 at 4:33 PM. Call for Medical & prescriptions
Anonymous User from New York, New York
August 31, 2022 at 2:03 PM
914-344-2897 reported as a Live Voice or Other. Received on August 31, 2022 at 12:00 AM. Call for Medical & prescriptions
Anonymous User from Norwalk, Connecticut
August 25, 2022 at 12:24 PM
914-344-8071 reported as a Robocall. Received on August 25, 2022 at 10:13 AM. Call for Dropped call or no message
Anonymous User from Valley Cottage, NY
August 19, 2022 at 9:03 PM
914-344-6692 reported as a Live Voice. Received on August 19, 2022 at 2:42 PM. Unwanted call for Home Improvement Services Contacted via Wired
Anonymous User from Valley Cottage, New York
August 19, 2022 at 5:00 PM
914-344-6692 reported as a Live Voice or Other. Received on August 19, 2022 at 2:42 PM. Call for Energy, solar, & utilities
Anonymous User from Olympia, Washington
July 20, 2022 at 12:15 PM
914-344-2320 reported as a Robocall. Received on July 19, 2022 at 2:36 PM. Call for Lotteries, prizes & sweepstakes
Anonymous User from La Center, Washington
July 19, 2022 at 5:41 PM
914-344-2320 reported as a Robocall. Received on July 19, 2022 at 2:35 PM. Call for Lotteries, prizes & sweepstakes
Anonymous User from Amherst, New York
June 10, 2022 at 9:10 PM
914-344-3573 reported as a unwanted call. Received on June 10, 2022 at 11:29 AM.
Anonymous User from Monument, CO
November 2, 2021 at 5:30 PM
914-344-8947 reported as a Text Message. Received on November 2, 2021 at 3:15 PM. Unwanted call for Political Services Contacted via Wireless (cell phone/other mobile device)
Anonymous User from Carmel, NY
March 17, 2021 at 9:09 PM
None reported as a Abandoned Calls. Received on March 17, 2021 at 3:46 PM. Unwanted call for unknown Caller ID indicated they called from 914-344-5073 Contacted via Internet (VOIP)
Anonymous User from , NY
February 14, 2017 at 9:47 PM
None reported as a Live Voice. Received on February 14, 2017 at 12:00 AM. Unwanted call for unknown Caller ID indicated they called from 914-344-2011 Contacted via Wireless (cell phone/other mobile device)
Reports
Anonymous User from ,
July 20, 2023 at 12:00 AM
Anonymous User from WILLOWICK, OH
November 29, 2022 at 12:00 AM
Anonymous User from GRASONVILLE, MD
May 16, 2022 at 12:00 AM
Anonymous User from Yelm, Washington
April 28, 2024 at 5:26 PM
Anonymous User from Valley Cottage, NY
March 28, 2024 at 8:50 PM
Anonymous User from Valley Cottage, New York
March 28, 2024 at 4:52 PM
Anonymous User from , NY
January 22, 2024 at 3:59 PM
Anonymous User from , FL
August 23, 2023 at 8:37 PM
Anonymous User from Deer Park, Washington
August 10, 2023 at 6:05 PM
Anonymous User from , NY
June 3, 2023 at 3:08 PM
Anonymous User from , NY
June 1, 2023 at 9:49 AM
Anonymous User from , NY
April 7, 2023 at 1:47 PM
Anonymous User from Oakland, California
March 22, 2023 at 12:39 PM
Anonymous User from Port Jefferson Station, New York
February 27, 2023 at 10:36 AM
Anonymous User from Port Jefferson Station, New York
February 27, 2023 at 10:33 AM
Anonymous User from , NY
January 24, 2023 at 4:13 PM
Anonymous User from , NY
January 14, 2023 at 4:37 PM
Anonymous User from Yonkers, New York
January 13, 2023 at 6:02 PM
Anonymous User from New York, New York
January 11, 2023 at 8:41 PM
Anonymous User from Bronxville, New York
December 4, 2022 at 8:59 AM
Anonymous User from , NY
November 23, 2022 at 2:37 PM
Anonymous User from Dupont, Washington
November 5, 2022 at 1:28 PM
Anonymous User from Long Lake, New York
October 11, 2022 at 2:04 PM
Anonymous User from Yonkers, New York
September 24, 2022 at 6:06 PM
Anonymous User from Mastic, New York
September 1, 2022 at 5:39 PM
Anonymous User from New York, New York
August 31, 2022 at 2:03 PM
Anonymous User from Norwalk, Connecticut
August 25, 2022 at 12:24 PM
Anonymous User from Valley Cottage, NY
August 19, 2022 at 9:03 PM
Anonymous User from Valley Cottage, New York
August 19, 2022 at 5:00 PM
Anonymous User from Olympia, Washington
July 20, 2022 at 12:15 PM
Anonymous User from La Center, Washington
July 19, 2022 at 5:41 PM
Anonymous User from Amherst, New York
June 10, 2022 at 9:10 PM
Anonymous User from Monument, CO
November 2, 2021 at 5:30 PM
Anonymous User from Carmel, NY
March 17, 2021 at 9:09 PM
Anonymous User from , NY
February 14, 2017 at 9:47 PM