704-498-0561 - Did this number call you? If yes, leave your comment/complaint below.

Phone number: 704-498-0561 is located in Statesville, North Carolina.

Its exchange 498 is managed by GLOBAL CROSSING LOCAL SERVICES.
The number is currently on switch number CHRLNCTAX7X.
Around 56% of people reported it as "Text/SMS".
You are the 27th person to search for it here.The number has a total of 23 complaints filed against it.
Latest people reported the number as that of "Anonymous, SMI-One"

Anonymous
0

Continuously text me about a card I do not own.

The caller was identified as an Unknown
Reported 28th, Apr. 2013.
Anonymous
0

Continuously text phone

The caller was identified as a Unknown
Reported 28th, Apr. 2013.
anonymous
+1

The scammers return number is 704-498-0561. This is what I found in Smi-One Website: Attention smiONE Visa® Prepaid Card Cardholders: Beware of fraudulent schemes that attempt to lure customers to call a fraudulent telephone number and input personal information. Please be aware of fraudulent messaging that may appear to come from a legitimate source. If you receive a call/email/or text from a telephone number different than what is on the back of your card, do not call this number. If you have questions about your account, call the telephone number on the back of your card. Remember to never click on any link that seems suspicious or provide any personal information.

The caller was identified as a 3032@vtext.com Smi-One Card
Reported 28th, Apr. 2013.
JOhn
0

Just txt me (Verizon cellphone) about I card that I dont own. SCAM

The caller was identified as an Unknown
Reported 28th, Apr. 2013.
george
0

I got this ? ((S m i-0 n e )) Account 47865 -5xxx-x*x I s s u e. Call 704-498-0561. no clue and have no credit cards ?

The caller was identified as a dont know
Reported 28th, Apr. 2013.
Angry in NC
0

Got a text message telling me to call this number regarding an issue with "account 47865-5xxx-x*x. This is apparently a scam. See the following post from SmiOne: Attention smiONE Visa® Prepaid Card Cardholders: Beware of fraudulent schemes that attempt to lure customers to call a fraudulent telephone number and input personal information. Please be aware of fraudulent messaging that may appear to come from a legitimate source. If you receive a call/email/or text from a telephone number different than what is on the back of your card, do not call this number. If you have questions about your account, call the telephone number on the back of your card. Remember to never click on any link that seems suspicious or provide any personal information.

The caller was identified as a 11032@vtext.com
Reported 28th, Apr. 2013.
Oak Island, NC.
-1

Just got a text which says to call this number. Looks very suspicious to me.

The caller was identified as an Unknown
Reported 28th, Apr. 2013.
Anonymous
+1

Do not call do not give any personal Information

The caller was identified as a Smi fraud
Reported 28th, Apr. 2013.
Irritated in NC
+2

Some jerkover just sent me a text telling me my Mastercard -- which I don't have, and which mysteriously has the same account # others have listed online in these complaints -- has been frozen and to call 704-498-0561 for assistance. People who victimize other people should consider spontaneous combustion as an alternate hobby.

The caller was identified as a 7721@vtext.com
Reported 28th, Apr. 2013.
Anonymous
0

This number messaged me multiple times. It's a scam

The caller was identified as an Unknown
Reported 28th, Apr. 2013.
Anonymous
0

Smi-One Account: 47865-5XXX-x*x Issue. Call 704-498-0561. Just got this text...do not have prepaid cards and would not own them because of this issue. Scammers love this type of link into your account. DO NOT CALL the number or text them back. Smi-One Site says it is a SCAM if the number is different than the contact number on the back of your prepaid card.

The caller was identified as a FEED-UP
Reported 28th, Apr. 2013.
Anonymous
-1

scam

The caller was identified as a smi
Reported 28th, Apr. 2013.
g. Stephens
0

just got a txt from this number. don't know it. verizin should give an option to block this.

The caller was identified as a Smi-One
Reported 28th, Apr. 2013.
Anonymous
0

Texted my cell and I don't own a prepaid visa

The caller was identified as a Smi-one
Reported 28th, Apr. 2013.
Anonymous
0

SCAM

The caller was identified as an Unknown
Reported 28th, Apr. 2013.
Anonymous
0

my daughter and i received the same call at the same time.... SCAM

The caller was identified as a 59231@VTEXT.COM
Reported 29th, Apr. 2013.
Anonymous
-2

Same here. they posted the same card number, and I do not have a card.

The caller was identified as an Unknown
Reported 29th, Apr. 2013.
Anonymous
0

wanting my account information to verify account. No bank will text your phone to verify account information. Do not enter any info about your account with this phone number. SCAM SCAM SCAM

The caller was identified as a Smi-One
Reported 29th, Apr. 2013.
smiONE Card
+2

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.
H H
0

Keeps texting me about an "account alert." Don't know how they got my number. Won't stop calling. When I try to call back to tell them to knock it off, I get a recording that demands my SSN, etc. Pressing 0 won't get you a real person to tell them to quit their texting. Obvious scammer. Give them no info.

The caller was identified as a SMI-One
Reported 30th, Apr. 2013.
shag
0

So did we figure out that this was a scamster txting yet? Or is this still up for debate? hahahah. They txted me off a diff number, but same txt message. t

The caller was identified as an Unknown
Reported 30th, Apr. 2013.
Anonymous
0

704-666-8070 989-856-5003 Both numbers texting to call back about an account I don't have under smIONE If some one is monitoring this please do the right thing and stop these crooks from scamming honest hard working ppl!

The caller was identified as a Anonymous
Reported 7th, Feb. 2014.
Anonymous
0

410-286-1355 was the number I was sent via text to call. I do not have a card.

The caller was identified as an Unknown
Reported 21st, Feb. 2014.
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