Tag Archives: identity theft

Spam? Scam? Telemarketing?

Spam? Scam? Telemarketing? Fraud? Robo-calls

Spam robo-calls in the First Week of March 2016.

3.7.16

@7:26 pm — 1-714-421-4155 — Caller ID: V30719265503966 — yes, this is the same number that called at 5:09 pm but with a different Caller ID

@5:09 pm — 1-714-421-4155 — Caller ID: SERVICE
http://800notes.com/Phone.aspx/1-714-421-4155/2
http://www.whitepages.com/phone/1-714-421-4155 — (Flagged as Scam Or Fraud – Level 3 Communications VoIP – Huntington Beach, CA – 52 spam reports – “Says service on caller id and called me more the 5 times today. And it is barely 12 noon.”)

17144214155 spam activity

17144214155 spam activity

17144214155 call activity

17144214155 call activity


@11:16 am — 1-323-609-6016 — Caller ID: Los Angeles CA
http://800notes.com/Phone.aspx/1-323-609-6016/5
http://www.whitepages.com/phone/1-323-609-6016 (Flagged as Scam Or Fraud – Onvoy VoIP – Los Angeles, CA – 521 spam reports – “A annoying call about Solar Panels.”)
*Blocked by NoMoRobo although it shows up on the call log.

3.5.16

@ 9:07 am — 1-657-220-1616 — Caller ID: Anaheim CA
http://800notes.com/Phone.aspx/1-657-220-1616/22 (22 pages of complaints)
http://www.whitepages.com/phone/1-657-220-1616 (Flagged as Telemarketer – 856 spam reports – Neutral Tandem VoIP – Anaheim, CA – “Left a VM msg promising free vacation and asked for credit card info.”)
(have also received calls from 1-657-220-1617 previously)

3.3.16

@4:11 pm — 1-732-226-8884 — Caller ID: Keyport NJ

@ 2:24 pm — 1-310-870-9253 — Caller ID: ICN
http://800notes.com/Phone.aspx/1-310-870-9253
http://www.whitepages.com/phone/1-310-870-9253 — (Flagged as Scam Or Fraud – Onvoy VoIP – Los Angeles, CA – 51 spam reports – “Robo call regarding electric bill.”)

3.2.16

@12:20 pm — 1-714-386-1068 — Caller ID: Yorba Linda CA
http://800notes.com/Phone.aspx/1-714-386-1068
http://www.whitepages.com/phone/1-714-386-1068 — (Flagged as Telemarketer – Twilio VoIP – Yorba Linda, CA)

@10:34 am — 1-714-784-0576 — Caller ID: Brea CA — (3rd call in the last month, never leaves a message)
http://www.whitepages.com/phone/1-714-784-0576 — (Flagged as Scam Or Fraud – Level 3 Communications VoIP – Brea, CA – 33 spam reports)
http://800notes.com/Phone.aspx/1-714-784-0576

3.1.16

1- 970-415-8207 — Caller ID: ?
http://800notes.com/Phone.aspx/1-970-415-8207
http://www.whitepages.com/phone/1-970-415-8207 — (Flagged as Identity Theft – Peerless Network VoIP – Greeley, CO – 280 spam reports)

@4:49 pm — 1-949-767-6527 — Caller ID: Lake Forest CA
http://www.whitepages.com/phone/1-949-767-6527 — (Suspected Spam – Flagged as Telemarketer – Pac-West Telecomm VoIP – Los Angeles, CA – 7 spam reports)

@12:41 pm — 1-562-304-6425 — Caller ID: WIRELESS CALLER
http://800notes.com/Phone.aspx/1-562-304-6425
http://www.whitepages.com/phone/1-562-304-6425 — (Suspected Spam -Flagged as Telemarketer – Tracfone Mobile – Long Beach, CA – 12 spam reports)