United States
2129019918 (New York, NY, United States)
+12129019918
13
Times searched
9
Reported by users
Oct 28
Last searched
Score
%
Security level
Activity (last 3 months)
-
Number of lookups (last 3 months)
Latest comment
September 15, 2020
Caution
He said he was a federal agent And that he was investigating something. Its a scam! Just hang up!
Comment from user (Norway,  mobile)
2020.09.15 08:00

Reports
  • Caution (100%)
  • Annoying (0%)
  • Telemarketing (0%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (0%)
  • Courier/Delivery (0%)
  • Other (0%)

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Comments
September 15, 2020
Caution
He said he was a federal agent And that he was investigating something. Its a scam! Just hang up!
Comment from user (Norway,  mobile)
2020.09.15 08:00

June 29, 2020
Caution
Called me saying he is a federal agent investigating fraudulent shares and money laundering... He mentioned a company name he is investigating (but i forgot it)... He said he will send me email with application form.
Comment from user (United States,  mobile)
2020.06.29 09:28

June 23, 2020
Caution
Agent XXXX XXXX was his name and he was wanting information about a share scam back in 2006. I gave him my email address and await his email. I will then follow up on whether it is a scam or not.
Comment from user (United States,  mobile)
2020.06.23 10:20

June 11, 2020
Caution
Called saying they are a special agent investigating a share scam
Comment from user (United States,  mobile)
2020.06.11 05:58

May 5, 2020
Caution
They said they were special agent from the United States and were asking if I had made any investments recently.
Comment from user (United States,  mobile)
2020.05.05 15:15

March 9, 2020
Caution
They said they were special agent from the United States and were asking if I had made any investments recently.
Comment from user (United States,  mobile)
2020.03.09 05:40

September 22, 2020
Caution
Information provided by user: Bad
Comment from user (United States,  mobile)
2020.09.22 04:24

July 16, 2020
Caution
Information provided by user: Caution
Comment from user (United States,  mobile)
2020.07.16 06:50

November 26, 2019
Caution
Information provided by user: Caution
Comment from user (Denmark,  mobile)
2019.11.26 03:20

Possible formats
+12129019918, 0012129019918, 2129019918, +1 212-901-9918, (212) 901-9918, tel:+1-212-901-9918
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