407-308-0038

Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Smi One
4
  ((Smi-ONE))
2
  Received Card In Mail
1
  Fraudsters
1
  Smi-One
1
Caller Type
  Text/SMS
18
  Scammer/Fraudster
3

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Owner Info for 407-308-0038

Caller ID for (407) 308-0038:

Orlando, FL

(407) 308-**** Phone Numbers

Landline
Near Orlando, Florida
Issued by Peerless Network of Florida, Llc - Fl

Numbers with this prefix were first introduced in 2012.

While 4073080038 was originally issued with the info above, the owner of the phone number (407) 308-0038 may have transferred it through a process called porting.

User Complaints for (407) 308-0038

Caller name: ((smi-ONE))

Caller type: Text/SMS

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.....

- Anonymous
United States

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[Reply]   April 15, 2013

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 15, 2013

Caller name: 910775@vtext.com

Caller type: Text/SMS

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

- Anonymous
Alabama

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[Reply]   April 15, 2013

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 15, 2013

Caller name: ((smi-ONE))

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 15, 2013

Caller name: received card in mail

Caller type: Unknown

last month i was suppose to get child support a couple weeks i got a paper stating the case will close then today i got a smione card in the mail.....i havent activated it because i dont know if when i activate it that it will let my ex see my child i dont want him seeing him bc he is very abusive and into a lot of drugs last time i knew he didnt have any rights.... my other reason is bc my children are not currently in my home i cant talk to customer service on the phone bc it wants me to activate the card.... what do i do??

- Anonymous
Kansas

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[Reply]   July 12, 2014

Caller type: Text/SMS

Fraud aim one text requesting I call 704_772_0700.
This is the 3rd text I've gotten and the call back number is never the same

- thomast
North Carolina

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[Reply]   February 5, 2014

Caller type: Unknown

Text from 4031 stating card was frozen. Text message. My daughter, boyfriend and mom also received messages.

- Kelly
North Carolina

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[Reply]   May 4, 2013

Caller name: Fraudsters

Caller type: Scammer/Fraudster


- smiONE
Georgia

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[Reply]   April 29, 2013

Caller name: Smi one

Caller type: Text/SMS

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

- Anonymous
United States

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[Reply]   April 29, 2013

Caller name: (smi ONE(TM))

Caller type: Scammer/Fraudster

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

- Jim
Minnesota

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[Reply]   April 29, 2013

Caller name: Smi-one

Caller type: Text/SMS

(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?

- Kate
United States

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[Reply]   April 28, 2013

Caller name: smi ONE

Caller type: Scammer/Fraudster

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

- Anonymous
North Carolina

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[Reply]   April 26, 2013

Caller name: smi One

Caller type: Text/SMS

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?

- Taisha
United States

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[Reply]   April 26, 2013

Caller name: compass

Caller type: Unknown

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

- Anonymous
United States

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[Reply]   April 16, 2013

Caller type: Text/SMS

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!

- Anonymous
United States

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[Reply]   April 16, 2013

Caller name: Comassbk

Caller type: Unknown

SCAM SCAM SCAM

- Anonymous
United States

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[Reply]   April 15, 2013

Caller type: Text/SMS

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).

- Anonymous
Virginia

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[Reply]   April 15, 2013

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 15, 2013

Caller name: Smi One

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 15, 2013

Caller type: Text/SMS

Account 478655xxxxx locked ??????

- Kathy
United States

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[Reply]   April 15, 2013

Caller type: Unknown

I just got this too. Obviously a scam.

I hope that no one is stupid enough to actually give them any personal. information...

- Anonymous
South Carolina

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[Reply]   April 15, 2013

Caller type: Text/SMS

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

The caller was identified as a 910705@vtext.com

- Anonymous
North Carolina

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[Reply]   April 15, 2013

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 15, 2013

Caller type: Text/SMS

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?!?!?!?!

- Brandon
United States

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[Reply]   April 15, 2013

Caller name: 910705@vtext.com

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 15, 2013

File a Complaint for 407-308-0038

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