Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The telephone number 1-410-100-001 is being used by scammers to trick potential victims into calling it. The scammers attempt to trick potential victims into believing they have been selected to receive cash prizes worth millions of dollars from the David Kal Foundation or Powerball winner David Kaltschmidt.
NEW YEAR SURPRISE This notice is from David Kal Foundation to inform you that you have been selected to receive a cash prize of Five Million Us Dollars. David Kaltschmidt like you might already know, he won the part Power ball Jackpot of $528,724,000 million in the Month of February 2016 and the money has changed his life and that of his family.He decided to give out cash prizes to Ten randomly selected individuals world wide, you are one of the lucky winners and you would receive a cash price of Five Million Us DollarsYou would be required to fill out the below claims form correctly, so we can guide ye receive your funds.Call 1-410-100-001 for inquiries.
NEW YEAR SURPRISE This notice is from David Kal Foundation to inform you that you have been selected to receive a cash prize of Five Million Us Dollars. David Kaltschmidt like you might already know, he won the part Power ball Jackpot of $528,724,000 million in the Month of February 2016 and the money has changed his life and that of his family.
He decided to give out cash prizes to Ten randomly selected individuals world wide, you are one of the lucky winners and you would receive a cash price of Five Million Us DollarsYou would be required to fill out the below claims form correctly, so we can guide ye receive your funds.Call 1-410-100-001 for inquiries.
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Just got a text from this number telling me there was suspicious activity on my debit card and it had been frozen. Telling me to sign in from a link they sent. Did not sign in. Called my bank. Scam!
Received a text from 1(410)100-001"FRM:40791212072MSG:We have failed to confirm your identity, please check: mobile-fb-com-ewvxhykgvx.springdarlings.com"Clearly a spam message intending you to believe it is a Facebook failed login.
Received a text from this number telling me to call Wells Fargo to verify my info. Pretty clearly a scam, especially since I don't have a Wells Fargo account.
Now they’re texting people to call a 1-888 phone number; if you call that number, they want your credit card number
Do not give them your credit card information!
"FRM:7648734538569857243758569875435437538568SUBJ:please verifyMSG:*Amount received 13 BTC mx-vb.store"coinbase, lol 😂 scam
Received a text from 1 (410) 100-001 "8795683574586759786374765499786374576549 SUBJ:_please verify MSG: Amount received 12 BTC hxxp://ss-xv.com"
Received a text saying I was approved for a 4300 dollar loan. The want o hear from me so they can process. Will be a cold day in h**l before they hear from me.
Same odd number text # 1-410-100-001 texed my cell today on 08-26-18 Have not opened this to see if there is more of this message.text msg said & I quote...'FRM: Angela Ball SUBJ:Prospectsplus! verifcation'Question, so how do I block a text msg?
We received a text message that was a phishing text. Unfortunately it was deleted but the phone number was copied down—although; it doesn’t have enough numbers to be a real phone number. It was: 1-410-100-001It was suspicious because the body of the text was just a bunch of numbers. Also we had just transacted business remotely and had used the phone number the text was received on in the transaction.
Here is another number: 1(410)200-506
