201-898-5012

Complaint Level
Low
Medium
High
Caller Name
  Julio Ortiz
1
Caller Type
  Scammer/Fraudster
2

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Owner Info for 201-898-5012

(201) 898-**** Phone Numbers

Landline
Near Newark, New Jersey
Issued by Local Access Llc - Nj

Numbers with this prefix were first introduced in 2000.

While 2018985012 was originally issued with the info above, the owner of the phone number (201) 898-5012 may have transferred it through a process called porting.

User Complaints for (201) 898-5012

Caller type: Scammer/Fraudster

Item on Craigslist. Sent check for $1500 more than the item was advertised for. Money scam.

- Anonymous
Illinois

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[Reply]   May 19, 2017

Caller name: Julio Ortiz

Caller type: Scammer/Fraudster

My 15 year-old brother sold an Xbox 360 through the app Mercari. A man contacted my brother from this phone number saying he wanted to purchase the game. The man sent over a $1,500 check and asked my brother to send him the change and he wouldn't stop calling insisting he needed the money. The check was cashed and the money was sent to him and a few days later we found out the check was returned unpaid. We tried contacting the man to see what had happened and he will not answer our phone calls and now my mother owes the money to the bank. I wasn't aware of this until it was too late. It was all a scam.

- D
Arizona

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[Reply]   September 12, 2016

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