Phone number 7043072321 area code and prefix assignment information:
| Country | |
|---|---|
| Location | NORTH CAROLINA |
| Rate Center | CHARLOTTE |
| Carrier | LEVEL 3 COMMUNICATIONS, LLC - NC |
Fraud
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.
2 consumers reported phone number 704-307-2321 to the Federal Trade Commission. 50% of complaints identified the call as a robocall or recorded message. Reporting activity last occurred on August 17, 2026. All 2 complaints were reported from North Carolina. All complaints originated from Albemarle.
| No Subject Provided | 1 complaint 50% |
| Other | 1 complaint 50% |
| Call date | Type | Reported from |
|---|---|---|
| Aug 17, 2026 | Other | Albemarle, North Carolina |
| Apr 3, 2018 | No Subject Provided | North Carolina |
Based on area code 704, phone number is located in North Carolina, United States. The 307 prefix was originally assigned to the CHARLOTTE rate center, serving Charlotte and its surrounding areas.
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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