+1 516-204-4810
We have got 11 reports against 5162044810
The majority indicated that it is a Other
Who called 5162044810
Location: New York
Operator: Билайн
Views: 8
Detailed information
Best report
ϟ
Sep 30, 2013
last month my fathers freind got scam by an agent and then made him send 1,000$ to india an they said his daughter won 9,000 my god these people need to be arrested for good and get locked up !! please nypd help people get there money and stay away from this
Other
Recent comments:
1
Jul 3, 2009
Same thing here. Called and did not leave a message.
Other
2
Jan 15, 2010
Answered a call from this number. It was a sales person for realtybargain.com Trying to sell me leads.
Telemarketer
3
Apr 19, 2010
A woman who calls herself Carolyn (broken english, sounds like from India) called my boyfriend up claiming to work for the New York State Dept. of Government Grants, the number she called from was 516-204-4810, told him he was approved for a $30,000 government grant.  She asked him for information such as his DOB, and the last four digits of his SS#.  Then she asked for his bank account information, emphasis put on providing accurate routing and account numbers for his account because she would be depositing his $30,000 grant check into his bank account sometime tomorrow.  While he was on the phone with her I checked out the phone number and name of company on the internet.  I asked her myself what the name of the business was that she worked for and she said she worked for the federal government in government grants.  I then asked for the address of this New York State Dept. Government Grants building, she gave me Empire State Plaza, Corning Tower, Albany, NY 12237, however, the phone number in which she called from was a Long Island area code and she was calling from Albany NY, hmm??  I called the number that came up in Google because it of course was different and was told by a woman at directory assistance in NY that there was no such company name in New York State.  She gave me a phone number to contact the Attorney General's Office in NY and I filed a complaint with the FTC.  Moral of this story, be careful of these people who call claiming to be someone official and start asking you for your personal information, DON'T GIVE IT TO THEM.  Besides, a grant doesn't get approved and funded overnight, especially for that much money.
Telemarketer
4
Apr 28, 2010
got a call from 1-111-111 with the same story about the $30,000 grant and the woman gave me her personal number, 516-204-7163 . they told me they would deposit it onto my debit card (which was not activated yet) in 48 hours and called the morning after the first call and were pushing me to go to western union to send the money...sooo i needed more information to get them busted so i took it to the next level and got a western union send money form off the internet to "send" them their $300 so i could get my grant and told the control number was 6969SUCKMYDICK. lol its a scam and i got the name of the "charity" my $300 was supposed to go to... Praveen Chand in Patna, India....they got pissed when i called back and they told me to never call the number back again. they shouldve never called me cuz now they're gonna get harrassed by me and two friends pretending to be cops requesting the promised $30,000 and we wont turn them in...they have NO idea what they got themselves into lol
Other
5
Mar 15, 2012
On March 14, 2012 ph# 516-204-0281 called, said his name was Joe Chavez, and said I won a Publishers Clearing House Prize for $650,000 and needed to confirm my address as to where to send the check.  Stupidly I did confirm my address, then googled the ph# and all of these stories came up about fraud, even the exact senario that was said to me over the phone.  I immediately filed a fraud alert with the credit bureau.  Said the check is being held in Lloyds TSB Bank in Panama City, Panama.  I knew this had to be a lie.
Call centre
Report