407-308-0038

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(407) 308-**** Phone Numbers

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

Numbers with this prefix were first introduced in 2012.

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

Around 69% of people reported it as "Text/SMS". You are the 58th person to search for it here. The number has a total of 26 complaints filed against it. The latest complaint reported the number as that of "received card in mail, text".

User Complaints for 407-308-0038

Caller name: ((smi-ONE))

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

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 name: 910775@vtext.com

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

- Anonymous
Alabama

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[Reply] April 15, 2013

Caller name: smi One

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: smi ONE

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

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 name: Comassbk

SCAM SCAM SCAM

- Anonymous
United States

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[Reply] April 15, 2013

Caller name: compass

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 name: received card in mail

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

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: ((smi-ONE))

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

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

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

Account 478655xxxxx locked ??????

- Kathy
United States

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[Reply] April 15, 2013

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 name: text

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 name: Smi-one

(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: Fraudsters


- smiONE
Georgia

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[Reply] April 29, 2013

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

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

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(TM))

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

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

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