704-498-0561

Complaint Level
Low
Medium
High
Caller Name
  Smi-One
4
  Smi
1
  Smi Fraud
1
  Fraudsters
1
  Feed-Up
1
Caller Type
  Text/SMS
13
  Scammer/Fraudster
6

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Owner Info for 704-498-0561

(704) 498-**** Phone Numbers

Landline
Near Statesville, North Carolina
Issued by Global Crossing Local Services, Inc.-nc

Numbers with this prefix were first introduced in 2000.

While 7044980561 was originally issued with the info above, the owner of the phone number (704) 498-0561 may have transferred it through a process called porting.

User Complaints for (704) 498-0561

Caller name: Fraudsters

Caller type: Scammer/Fraudster


- smiONE Card
United States

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[Reply]   April 29, 2013

Caller type: Unknown

Continuously text me about a card I do not own.

- Anonymous
North Carolina

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[Reply]   April 28, 2013

Caller type: Text/SMS

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

- Anonymous
Michigan

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[Reply]   February 22, 2014

Caller type: Text/SMS

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!

- Anonymous
Missouri

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[Reply]   February 7, 2014

Caller type: Unknown

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

- shag
Ohio

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[Reply]   April 30, 2013

Caller name: SMI-One

Caller type: Scammer/Fraudster

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.

- H H
North Carolina

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[Reply]   April 30, 2013

Caller name: Smi-One

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 29, 2013

Caller name: 59231@VTEXT.COM

Caller type: Scammer/Fraudster

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

- Anonymous
North Carolina

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[Reply]   April 29, 2013

Caller type: Text/SMS

SCAM

- Anonymous
United States

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[Reply]   April 29, 2013

Caller name: Smi-one

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 29, 2013

Caller name: Smi-One

Caller type: Text/SMS

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

- g. Stephens
United States

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[Reply]   April 29, 2013

Caller name: smi

Caller type: Text/SMS

scam

- Anonymous
United States

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[Reply]   April 28, 2013

Caller name: FEED-UP

Caller type: Scammer/Fraudster

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.

- Anonymous
North Carolina

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[Reply]   April 28, 2013

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 28, 2013

Caller name: 7721@vtext.com

Caller type: Unknown

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.

- Irritated in NC
North Carolina

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[Reply]   April 28, 2013

Caller name: Smi fraud

Caller type: Text/SMS

Do not call do not give any personal Information

- Anonymous
North Carolina

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[Reply]   April 28, 2013

Caller type: Text/SMS

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

- Oak Island, NC.
North Carolina

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[Reply]   April 28, 2013

Caller name: 11032@vtext.com

Caller type: Scammer/Fraudster


- Angry in NC
North Carolina

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[Reply]   April 28, 2013

Caller type: Unknown

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 ?

- george
Ohio

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[Reply]   April 28, 2013

Caller type: Text/SMS

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

- JOhn
Washington

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[Reply]   April 28, 2013

Caller name: 3032@vtext.com Smi-One Card

Caller type: Scammer/Fraudster


- anonymous
North Carolina

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[Reply]   April 28, 2013

Caller type: Text/SMS

Continuously text phone

- Anonymous
North Carolina

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[Reply]   April 28, 2013

Caller type: Text/SMS

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

- Anonymous
North Carolina

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[Reply]   April 29, 2013

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