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3152033446

☎️ 3152033446 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 0315.

The Caller ID for this phone number might appear in the following ways:

+443152033446+44 315 203 34460315 203 3446+44-315-203-3446

0315 203 3446 Tagged as:

walmart wal - mart itunes us department of treasury kevin brown walgreens washington syracuse new york treasury department

TimeLine of events for phone number 3152033446

  • Frustrated about unresponsive scammer
    Nov
    2016
  • Caller requested $200 iTunes card
    Oct
    2016
  • Scam call about federal grant
    Sep
    2016
  • Suspected scam calls raise concerns
    Sep
    2016
  • Beware of Treasury Department scams
    Aug
    2016
  • Warning: service is a scam
    Jul
    2016
  • Scam call pretending Treasury Department
    Jun
    2016
  • Suspicious gift card scam experience
    Jun
    2016
  • Refused to share card number
    May
    2016
  • Scam call about money promised
    May
    2016
  • Suspicious grant call with personal information
    May
    2016
  • Scam call requesting bank information
    May
    2016
  • Scam artist impersonates treasury official
    May
    2016
  • Scam call claiming treasury funds
    Apr
    2016
  • Scam targeting bank account information
    Apr
    2016
  • Scam call offering fake money
    Apr
    2016
  • Blocking unwanted calls, similar experience
    Mar
    2016
  • Received unknown call in 2016
    Mar
    2016
  • Experienced same issue as others
    Mar
    2016
  • Scam claim involving personal information
    Feb
    2016
Number Of Searches: 0 Number Of Comments: 17 First Seen: 29 February 2016 General Reputation: negative

This number has recently been searched from Abhainn Rangail(Highland) and Littledean Hill(Gloucestershire).

3152033446 has 17 comments of which 10 x neutral and 6 x negative and 1 x positive

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

3152033446 Summary (Read all comments)

Phone number ☎️ 3152033446 👆 is reported as a persistent scam originating from a number linked to Syracuse, NY, where callers impersonate the US Department of Treasury offering a supposed grant of several thousand pounds. Victims are urged to pay upfront fees via iTunes cards or money orders, often being directed to stores like Walmart or Walgreens. Callers frequently know personal details, use poor English, and may become rude when questioned. Attempts to verify the provided callback numbers prove futile. Authorities warn that genuine government agencies do not request money or sensitive information this way, and advise blocking the number to avoid repeated contacts. Users should remain vigilant and avoid sharing financial or personal data with unsolicited callers claiming to provide unexpected financial benefits.

Reports on phone number 3152033446

10 years
This person I trusted has deceived me. They won't respond anymore, leaving me feeling betrayed. It's frustrating that they continue to harm others. Something needs to be done to stop this behavior.
10 years
I received a phone call today from someone named Kevin Brown. He is requesting that I go to Walgreens and buy an iTunes card worth £200. I find this request quite foolish. He assured me that it's not a scam. The call was made on October 14th, 2016, and he is contacting me from the same number.
Kevin BrownWalgreensiTunes
10 years
Received a call earlier from an unfamiliar caller. A gentleman informed me about a generous federal government grant amounting to £7,800. He assured me that he could facilitate the process by providing a money order, conveniently available for collection at Walmart. Before proceeding, he requested confirmation of my name and inquired about the closest Walmart location in relation to my vicinity. Intriguingly, he also sought to know my age. As the conversation progressed, he gave me a phone number to contact, accompanied by a corresponding code. However, when I dialed the number, it consistently indicated that it was not accessible. It is crucial to exercise caution as this appears to be a fraudulent scheme!
Walmart
10 years
If a large number of people are accusing it of being a scam, then it certainly doesn't appear to be a legitimate venture. If it were indeed authentic, wouldn't there have been some form of advertising about it? Furthermore, the person claimed to be calling from Washington, but the telephone number belonged to Syracuse, New York. They didn't request any personal information from me; instead, they insisted that I make payment through a money order. Although the offer was tempting, I couldn't ignore my suspicions. What set me apart from others was that they claimed I had been chosen for $8,900. Perhaps I should have gone along with it until they started asking for information I wasn't comfortable sharing (not that it mattered since they probably already had everything). But why should I allow myself to be deceived and disappointed? The entirety of the situation was perplexing.
WashingtonSyracuseNew York
10 years
WARNING: BE CAUTIOUS...MAJOR SCAM ALERT...THE TREASURY DEPARTMENT DOES NOT MAKE CALLS TO REQUEST YOUR DETAILS. REST ASSURED - THEY ALREADY POSSESS ALL OF YOUR INFORMATION.
10 years
Do not fall for it, they are simply fools. Genuine money is not given away freely to make phone calls. Hurry up; you only have 15 minutes. This is all nonsense and a scam, so beware of such fraudulent activities.
10 years
I had a similar experience where someone told me to go to Walmart or CVS and load $250 onto an iTunes gift card. They said that once I did that, I could collect my $7,800 and also get my $250 back. I expressed my concern, thinking it might be a scam because that's a significant amount of money to just throw away. The person got upset and said, "Ma'am, this isn't a scam. If you want, I can remove you from the calling list." I replied politely, "Sir, please don't be so rude. People are bound to have questions. Just relax."
WalmartCVSiTunes
10 years
Several women with the same modus operandi appeared agitated when I refused to provide them with my card number.
10 years
I just received a call in which they claimed that my wife will be receiving 7800 pounds. But I highly doubt that it's true.
10 years
I received a phone call informing me that I was eligible for a grant of $7,800. I immediately suspected that it was a scam. What frightened me most was that the caller had access to all my personal details, such as my name and address.
10 years
Yes, I received a call today requesting my bank card or credit card number. It's quite evident that they are attempting to deceive people and take advantage of them.
10 years
Beware of fraudulent individuals posing as representatives of the US Treasury Department with the aim of deceiving you for monetary gain.
US Treasury Department
10 years
I received a phone call from this particular number, wherein the caller was well-acquainted with my personal information, including my name and address. The individual claimed to be representing the United States Department of the Treasury and informed me that I am entitled to claim a sum of £7800. Frankly, I find it difficult to believe this offer to be genuine, as it seems to be a clear scam.
United States Department of the Treasury
10 years
My husband experienced a similar situation tonight when he was asked for his bank account details.
10 years
I've had a similar experience, but I didn't dial the number they provided. To prevent further calls from them, I will simply block their number. That way, their calls will no longer get through to me.
10 years
On the 23rd of March 2016, I received an unexpected phone call on my mobile from an unidentified individual. Suspecting that it could potentially be an important message or inquiry,
10 years
I went through the same experience as well.

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