CALLER WANTING MY EMAIL TO VERIFY AN INDIVIDUAL WANTING TO CASH A CHECK WITH MY NAME ON IT. THEY CLAIMED CHECK BEING FROM PUBLISHERS CLEARING HOUSE. Caller number came across phone ID as a VERIFIED CALLER.
January 21, 2025
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Do Not Call and Robocall Complaints
FTC Data
At least 2 consumers from Pennsylvania, Texas reported phone number 717-601-2927 to the Federal Trade Commission. 0% of complaints reported the call or text message as a robocall or recorded message. The last complaint was on April 8, 2025.
Complaints by State
Pennsylvania
1
New Tripoli
Texas
1
El Paso
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I received a call from a NY number 315-953-7047 stating that he was with the Bank of America Fraud Dept. He told me he was calling to verify a check that was attempting to be placed in to my account in the amount of $5.5 MILLION from Publishers ClearingHouse as I was the lucky winner. He wanted to confirm that I was expecting this check. In order to proceed with the deposit, he was requesting the last 6 digits of my bank account. I stated that I did not have that information with me . He gave me this phone number to call him back so he could make the deposit. He told me his extention was 4111.