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7865418923

☎️ 7865418923 👆 is a valid (Mobile) United Kingdom Phone Number and it is issued by Three. It is part of the phone block 78654 with a prefix of 07865. The area code 07865 originates from United Kingdom.

Different versions of this phone number could show up on your Caller ID as:

+447865418923+44 7865 41892307865 418923+44-7865-418923

If you want to return this call, click here to see the call charges.

07865 418923 Tagged as:

federal investigation department financial crimes enforcement network miami florida fraudsters federal investigation bureau state investigation division

TimeLine of events for phone number 7865418923

  • Possible scam payment reminder alert
    Jun
    2017
  • Requesting money from me
    Jun
    2017
  • Scammer threatening delivery to home
    Jun
    2017
  • Received alarming text about lawsuit
    Apr
    2017
  • Scam alert regarding criminal allegations
    Apr
    2017
  • Suspected scam regarding arrest warrant
    Apr
    2017
  • Scam text about federal warrant
    Apr
    2017
  • Avoid responding; they lack intelligence
    Apr
    2017
  • Scamburglars are deceptive phone scammers
    Apr
    2017
  • Received threats after declining interest
    Apr
    2017
  • Potential scam involving criminal allegations
    Apr
    2017
  • Fake legal threat and allegations
    Apr
    2017
Number Of Searches: 1 Number Of Comments: 12 First Seen: 14 April 2017 General Reputation: negative

This number has recently been searched from Affetside(Lancashire), Calshot(Hampshire), Hascombe(Surrey) and Lower Hergest(Herefordshire).

7865418923 has 12 comments of which 9 x neutral and 3 x negative

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7865418923 Summary (Read all comments)

Phone number ☎️ 7865418923 👆 is reported as a persistent scam originating from a US number, falsely claiming urgent legal issues and demanding money. Callers use threats of arrest warrants and legal action, sometimes accompanied by intimidating messages. Recipients are advised not to respond or engage, as these messages are fraudulent attempts to extort money. The tone is often aggressive and may include personal intimidation. Official agencies do not operate in this manner, so users should remain vigilant, avoid replying, and report any suspicious contact.

Reports on phone number 7865418923

9 years
Got a text saying something about a payment reminder from some Financial Crimes Enforcement Network. It was all weird, like “You co*Segment Missing couldn’t recover the rest of the balance.” They said to get in touch within 24 hours or they’d take legal action, even mentioned a court subpoena after that time. The number showing up was from Miami, Florida. Sounds pretty dodgy to me.
Financial Crimes Enforcement NetworkMiamiFlorida
9 years
For the past couple of months, he's been pestering me for cash and has even threatened that someone will come to my place to drag me away.
9 years
They called me up asking for cash.
10 years
Got a message from this number claiming to be from some federal investigation office. It said there’s a lawsuit filed against me with three big criminal charges or something. No idea what it’s about. Can someone explain or help? Really worried now.
Federal Investigation Department
10 years
Just received a message saying there’s some kind of federal warrant and to get in touch for details. Pretty suspicious if you ask me.
10 years
Hey, I got a call saying it's from the Federal Investigation Department, telling me there's some lawsuit against me with three big criminal charges. They said a warrant's about to be issued in my name and asked me to ring or text them on 786 541-8923 for details. Honestly, it sounds dodgy as hell to me. Pretty sure it’s just a scam.
Federal Investigation Department
10 years
I just received an email claiming there's a warrant out for my arrest over some supposed issue with a company from 2014. The first thing that popped into my head was, this has got to be a scam.
10 years
Just one phrase sums it up: "Scam robbers!"
Fraudsters
10 years
I got a text saying something about a warrant linked to my name, with some serious criminal charges they claim are against me. It came from this number 7865418923 and mentioned a lawsuit too. The message sounded super official, like it was from the Federal Investigation Department, saying they’d issue a warrant if I didn’t respond. Honestly, it felt dodgy but kind of scary since they said there’s already some law action going on in my name.
Federal Investigation Bureau
10 years
Honestly, just ignore them, they're clueless.
10 years
This guy called me, said he was some lonely gay bloke looking to make friends. I told him I wasn’t into it and wished him well. Then out of nowhere, he started threatening to harm my family. Totally mad!
10 years
(1/5) Hi, you've reached the State Investigation Office. We've got a legal case filed against you, (2/5) with three significant criminal charges claimed in your name. (3/5) A warrant might be issued soon, so please ring us as soon as possible (4/5) at 786 541-8923 to discuss the details before any action is taken (5/5).
State Investigation Division

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Call Charges

If you want to return a call to ☎️ 7865418923 👆, it will cost you between between £0.10 to £0.20 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.

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