Complaints about Phone Numbers704-307-####
Enter the last 4 digits to complete the search:
FTC
FCC
Enter the last 4 digits to complete the search:
FTC
FCC
Voicemail sent on 4/13/21 supposedly from one Mr. Williams of the Financial Crime Enforcement Agency requesting to call back regarding a Western Union money transfer. FRAUDULENT.
CALLED AGAIN THIS MORNING. SOME JERK FROM THE MOUNTAINS OF NORTH CAROLINA!
Looks like the ---- in North Carolina found something to replace moon shining. Three calls in the last 24 hours from Charlotte. You would think the idiots would not call on New Years Day.
| Company | LEVEL 3 COMMUNICATIONS, LLC - NC |
| Rate Center | CHARLOTTE |
Other prefix codes with CHARLOTTE rate center:
This is a scam they don't even have a website what kind of federal agency doesn't have a website they asked for a $900 deposit in order to clear my name it's a bunch of baloney don't fall for it