407-308-0038 - Did this number call you? If yes, leave your comment/complaint below.

Phone number: 407-308-0038 is located in Unavailable, Unavailable.

Around 72% of people reported it as "Text/SMS".
You are the 36th person to search for it here.The number has a total of 25 complaints filed against it.
Latest people reported the number as that of "text, None"

Anonymous
+1

Text stated ((s m I-O N E)) A c c o u n t : 478.655X.x*x F r o z e n. Call 407.308.0038

The caller was identified as an Unknown
Reported 15th, Apr. 2013.
Anonymous
+1

Text stated ((s m I-O N E)) A c c o u n t : 478.655X.*** F r o z e n. Call 407.308.0038 The caller was identified as an Unknown

The caller was identified as a ((smi-ONE))
Reported 15th, Apr. 2013.
Anonymous
+1

Rcvd on phone this afternoon. 910705@vtext ((s m I-O N E)) A c c o u n t: 478.655X.x*x F R O Z E n. Call: 407.308.0038

The caller was identified as an Unknown
Reported 15th, Apr. 2013.
Anonymous
0

Txt received. I called the number and recorded MSG requested last 4 digits of SSN and 16 digit card number

The caller was identified as an Unknown
Reported 15th, Apr. 2013.
Anonymous
-1

received text message ((smi-O N E)) Account: 478.655X.x*x Frozen Call: 407-308-0038

The caller was identified as a 910705@vtext.com
Reported 15th, Apr. 2013.
Anonymous
0

received text message ((smi-O N E)) Account: 478.655X.*** Frozen Call: 407-308-0038 The caller was identified as a 910705@vtext.com

The caller was identified as an Unknown
Reported 15th, Apr. 2013.
Anonymous
0

I just got this too. Obviously a scam. I hope that no one is stupid enough to actually give them any personal. information...

The caller was identified as an Unknown
Reported 15th, Apr. 2013.
Kathy
0

Account 478655xxxxx locked ??????

The caller was identified as an Unknown
Reported 15th, Apr. 2013.
Brandon
-2

Yeah, I just got a text at 8 this morning with the same stuff as the others listed above, Account 478655X is Locked. Can this be reported?!?!?!?!

The caller was identified as a Text
Reported 15th, Apr. 2013.
Anonymous
0

Same as above. Stated that my debit card account was locked, to please provide the last 4 of social and debit card #. Scammers!

The caller was identified as a Smi One
Reported 15th, Apr. 2013.
Anonymous
-1

Same as the above, wanted last four of social security number and then asked for 16 digit card number.

The caller was identified as an Unknown
Reported 15th, Apr. 2013.
Anonymous
-1

I received the following text: [C O M P A S S B N K ] Call: 407-308-0038. Account: 463158XXX L o c k e d. I automatically assumed it was a scam, since I do not have a bank account at Compass (and never have).

The caller was identified as an Unknown
Reported 15th, Apr. 2013.
Anonymous
+2

(COMPASS BANK) call: 407-308-0038 Account # 463158XXX LOCKED

The caller was identified as a 910775@vtext.com
Reported 15th, Apr. 2013.
Anonymous
0

ask for debit information" HACKER"....... LOL ..... REASON AND OWNER OF CALL INFORMATION FOUND : I talked to the hacker later after doing a search, He said he was homosexual and needed plastic surgery to remove his teeth, so he could eat meat not suck it. LOL.....

The caller was identified as a ((smi-ONE))
Reported 15th, Apr. 2013.
Anonymous
+1

SCAM SCAM SCAM

The caller was identified as a Comassbk
Reported 15th, Apr. 2013.
Anonymous
-2

10:09 PM, Sun, April 14, 2013. Received text "From. 910705@vtext.com. ((Smi-ONE)) Account: 478.655X.x*x Frozen. Call:407.308.0038." I have no idea who this is and I don't really want to know. Do you think all the world is so stupid or naive that they will believe an anonymous text message at that time of night from someone they have never heard of? Please!

The caller was identified as an Unknown
Reported 16th, Apr. 2013.
Anonymous
+1

O received this also today. Obvious scam curious to know everyones cell provider. Tmobile is mine. I just had a aoftware update yesterday. Probably nothing to do with it

The caller was identified as a compass
Reported 16th, Apr. 2013.
Taisha
+1

Keep getting text sayin account is frozen. Have no idea who these people are. Does anyone know? My company is straight talk. What is this about?

The caller was identified as a smi One
Reported 26th, Apr. 2013.
Anonymous
+1

Got this scam message - (smi ONE(TM)) Account:478655-XXXFrozen.Contact:855-2164367

The caller was identified as a smi ONE
Reported 26th, Apr. 2013.
Kate
+1

(Smi-One) C a r d: 478-655X-x*x F r o z e n.Call (407) 209-3276. I have Verizon. Thanks for posting I didn't know what it was and thought it may have been a calling card my son had. Isn't there a way to catch this guy?

The caller was identified as a Smi-one
Reported 28th, Apr. 2013.
Jim
-2

received this message on my Verizon data acct "A c c o u n t: 478655-x*x F r o z e n.Contact:855-2164367." got several similar texts on my cell number. this is a fishing expedition for card info and last 4 of social security number. was seriously tempted to supply bogus numbers to waste their time

The caller was identified as a (smi ONE(TM))
Reported 29th, Apr. 2013.
Anonymous
0

Same thing as the others but the number they wanted me to call was 704-498-0561

The caller was identified as a Smi one
Reported 29th, Apr. 2013.
smiONE
+1

Hello, I am with smiONE card. We are aware of the fraudulent activity that has been taking place. smiONE did NOT send these messages and no accounts have been comprimised unless you have given them account information. The fraudsters are sending fake text messages and telephone calls imposing the smiONE™ logo fraudulently and advising cardholders to give away account information and to go to bogus websites. Ignore these text messages and phone calls and never give your PIN or card number to anyone who calls or texts you. We will never send you a text or phone call to activate your card. smiONE will NOT call and ask you for information as we have other ways of verifying your identity. Please help us fight the fraud and report them to the FCC by visiting the following site: (please place "fraud" or "unknown" in the company name space.) https://esupport.fcc.gov/ccmsforms/form1088.action You can also call your cell phone providers who can block you from receiving this type of spam. Thank you!

The caller was identified as a Fraudsters
Reported 29th, Apr. 2013.
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