EMIR address‑verification scam – what to watch out for! - +1 816-883-6779 ((816) 883-6779)

I decided to test the system by entering the last two digits of my social security number, and indeed, it was a scam claiming I was being sued without providing any details or proof.

It's crucial not to return calls from these scammers, as legitimate companies do not request address verification over the phone.

A call was made requesting address verification and personal information, which was declined due to suspicions of a potential scam

Despite multiple calls, texts, and voicemails threatening to serve me at work, I remain unconcerned, having already paid the loan and no longer working at the mentioned location.

A request to verify my address was made, but I declined to comply.

A phone call was received, and the automated system left a message asking for the last two digits of my social security number, which seems like a scam, especially since they also wanted to verify my address.

Similarly, I received a call at an inconvenient hour, 7am, from this number. It's frustrating that they disregard the rule against calling before 8am.

Recognizing the call from this number as a potential scam, it was ignored, highlighting the need for caution against such fraudulent activities.

This number contacted me for address verification, and upon calling back, an automated system requested my social security number, at which point I ended the call

A message was left by the caller requesting address verification.

They left a message saying they needed to verify my adress, they provided an alternate number, 816-883-6779, to call back

Interestingly, the office number provided by the caller is actually listed as a cell phone number in white pages, which seems suspicious.

I got a call from this number asking for address verification and requesting a callback, which seems like a potential scam

After seeing this post, it's clear that others have received similar suspicious calls requesting address verification, which should be ignored.

I also recieved a message from them, same company, same reason