| Name | Show Name |
| Number | (562) 330-7438 |
| Area Code (NPA) | 562 |
| Exchange (NXX) | 330 |
| Subscriber Number | 7438 |
| Company | |
| Country | |
| County | |
| City | |
| State | |
| Zip Code | |
| OCN | |
| CLLI | |
| Date Assigned | |
| Prefix Type | |
| Switch Name | |
| Switch Type | |
| LATA |
| Country | |
| County | |
| City | |
| State | |
| Zip Code | |
| Census Region Name | |
| Census Division Name | |
| Local Time (when you loaded this page) | |
| Time Zone | |
| Daylight Savings | |
| Latitude | |
| Longitude | |
| Land Square Miles | |
| Water Square Miles | |
| Population | |
| Number of Housing Units | |
| Average Persons Per Household |
TrueTalks Community
Feed
Discussions
Truecaller Central
Scam Alert
KYC Scams On The Rise Again In India
Welcome to TrueTalks, the official Truecaller Community!
As a guest, you are free to browse all our content. However, to fully engage-by starting topics or posting comments—you will need to sign up. Joining is quick and provides an interactive experience, allowing you to connect, share, and learn with others who share your interests in privacy and communication. Sign up today to be part of the conversation!
Sign Up
Sign In
KYC Scams On The Rise Again In India
india
scam alert
Share
Followers
Priyanka Sharma
Priyanka Sharma
Apr 8 in Scam Alert
Reply to this topic
Priyanka SharmaCollaborator
Priyanka Sharma
Truecaller Team
Posted Apr 8
Truecaller Team
KYC scams are making a comeback, and this time the scammers are smarter and more creative with their tricks, making things more difficult for regular folks like us who are just trying to go about our day.
Here’s How The Scam Unfolds:
You get a call from someone pretending to be a bank representative. They inform you that your bank account has been blocked due to incomplete KYC, and to restore access, you need to complete the KYC process immediately.
In a panic, you share your bank account details. Soon after, you receive an OTP or a link via WhatsApp, and the moment you act on it, we all know how that ends. The scammer robs you of your hard-earned money, leaving you feeling helpless.
AD_4nXclpvh__NfTFLV8xECf6qitJwxxUs-ooQFLMeD-EADnN5tgLIaRmVhE3W7mCxx1qTLA0MyNQYYloWXgpF8VwoQRphnvM2xSo0HAJapDRAZfzFzN6ftm1L9R6nX3Or-GEcHhrpcG?key=pycW6JlPbxBH-Fk_T7Z0v0Uw
✅ The KYC Scam Checklist, Always Remember:
No bank will ask you to complete KYC over whatsApp messages or calls, send suspicious links, or ask you to download APK files.
Never click on unverified links or share OTPs, passwords, or personal information over calls or messages.
Verify by visiting your bank branch or using official banki
TrueTalks Community
Feed
Discussions
Truecaller Central
Scam Alert
KYC Scams On The Rise Again In India
Welcome to TrueTalks, the official Truecaller Community!
As a guest, you are free to browse all our content. However, to fully engage-by starting topics or posting comments—you will need to sign up. Joining is quick and provides an interactive experience, allowing you to connect, share, and learn with others who share your interests in privacy and communication. Sign up today to be part of the conversation!
Sign Up
Sign In
KYC Scams On The Rise Again In India
india
scam alert
Share
Followers
Priyanka Sharma
Priyanka Sharma
Apr 8 in Scam Alert
Reply to this topic
Priyanka SharmaCollaborator
Priyanka Sharma
Truecaller Team
Posted Apr 8
Truecaller Team
KYC scams are making a comeback, and this time the scammers are smarter and more creative with their tricks, making things more difficult for regular folks like us who are just trying to go about our day.
Here’s How The Scam Unfolds:
You get a call from someone pretending to be a bank representative. They inform you that your bank account has been blocked due to incomplete KYC, and to restore access, you need to complete the KYC process immediately.
In a panic, you share your bank account details. Soon after, you receive an OTP or a link via WhatsApp, and the moment you act on it, we all know how that ends. The scammer robs you of your hard-earned money, leaving you feeling helpless.
AD_4nXclpvh__NfTFLV8xECf6qitJwxxUs-ooQFLMeD-EADnN5tgLIaRmVhE3W7mCxx1qTLA0MyNQYYloWXgpF8VwoQRphnvM2xSo0HAJapDRAZfzFzN6ftm1L9R6nX3Or-GEcHhrpcG?key=pycW6JlPbxBH-Fk_T7Z0v0Uw
✅ The KYC Scam Checklist, Always Remember:
No bank will ask you to complete KYC over whatsApp messages or calls, send suspicious links, or ask you to download APK files.
Never click on unverified links or share OTPs, passwords, or personal information over calls or messages.
Verify by visiting your bank branch or using official banking apps or we
We recommend using the free reverse phone lookup app that is available in the Play Store.. Get it on Google Play
Reverse Phone Information
(562) 330-7438
(562) 330-7438 is a phone number on a Mobile device operated by CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA. This device is registered in Los Alamitos, CA, which is located in Orange county. View More Details → (sponsored)
LOS ALAMITOS, CA
Type: Wireless/Cellular
City, State: Los Alamitos, CA
County/Parish: Orange
ZIP Code: 90720
Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA
ID: 6e850e5a2053cc9e55c9778758b47dc2
View More Details ➔
Sponsored
Conceal Owner Information ▲
What do you know about this number?
Share what you know about (562) 330-7438 to help other users. If you know who owns (562) 330-7438, please feel free to post it too.
Spam Debt Collector Scam/Fraud Survey Telemarketer Political Non-profit Organization Other - Unsafe None
782765865 Annoying Claims he called me in August and I told him to call me back which I never spoke to him. He’s trying to sell Medicare Insurance and I told him I already had a agent. He said that I had to be very careful about that as many people claim to be licensed agents that aren’t. He was very insistent and argumentative. He kept telling me his name. 2024.10.16 18:05 3029078562 Caution This number is claiming to be some type of medical clinic. Uses a pretty vague name. The first text thanked me for signing up for communications via text. Then they follow up asking for billing information so you can cover a fake medical bill. You should block and report this number. 2024.10.16 16:25 8322102538 Safe United Healthcare Insurance Company 2024.10.16 14:49 8339633012 Caution Regarding appointmnet 2024.10.16 14:23 2152675251 Other No reply when answered 2024.10.16 12:16 8162096209 Caution Scammed claiming to be a Mortgage Company. 2024.10.16 11:40 8162096196 Caution Pretty sure it’s a Scammer. Claiming to be Amerisave Mortgage. I know for a fact that th
We recommend using the free reverse phone lookup app that is available in the Play Store.. Get it on Google Play
Reverse Phone Information
(562) 330-7438
(562) 330-7438 is a phone number on a Mobile device operated by CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA. This device is registered in Los Alamitos, CA, which is located in Orange county. View More Details → (sponsored)
LOS ALAMITOS, CA
Type: Wireless/Cellular
City, State: Los Alamitos, CA
County/Parish: Orange
ZIP Code: 90720
Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA
ID: 6e850e5a2053cc9e55c9778758b47dc2
View More Details ➔
Sponsored
Conceal Owner Information ▲
What do you know about this number?
Share what you know about (562) 330-7438 to help other users. If you know who owns (562) 330-7438, please feel free to post it too.
Spam Debt Collector Scam/Fraud Survey Telemarketer Political Non-profit Organization Other - Unsafe None
782765865 Annoying Claims he called me in August and I told him to call me back which I never spoke to him. He’s trying to sell Medicare Insurance and I told him I already had a agent. He said that I had to be very careful about that as many people claim to be licensed agents that aren’t. He was very insistent and argumentative. He kept telling me his name. 2024.10.16 18:05 3029078562 Caution This number is claiming to be some type of medical clinic. Uses a pretty vague name. The first text thanked me for signing up for communications via text. Then they follow up asking for billing information so you can cover a fake medical bill. You should block and report this number. 2024.10.16 16:25 8322102538 Safe United Healthcare Insurance Company 2024.10.16 14:49 8339633012 Caution Regarding appointmnet 2024.10.16 14:23 2152675251 Other No reply when answered 2024.10.16 12:16 8162096209 Caution Scammed claiming to be a Mortgage Company. 2024.10.16 11:40 8162096196 Caution Pretty sure it’s a Scammer. Claiming to be Amerisave Mortgage. I know for a fact that th
We recommend using the free reverse phone lookup app that is available in the Play Store.. Get it on Google Play
Reverse Phone Information
(562) 330-7438
(562) 330-7438 is a phone number on a Mobile device operated by CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA. This device is registered in Los Alamitos, CA, which is located in Orange county. View More Details → (sponsored)
LOS ALAMITOS, CA
Type: Wireless/Cellular
City, State: Los Alamitos, CA
County/Parish: Orange
ZIP Code: 90720
Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA
ID: 6e850e5a2053cc9e55c9778758b47dc2
View More Details ➔
Sponsored
Conceal Owner Information ▲
What do you know about this number?
Share what you know about (562) 330-7438 to help other users. If you know who owns (562) 330-7438, please feel free to post it too.
Spam Debt Collector Scam/Fraud Survey Telemarketer Political Non-profit Organization Other - Unsafe None
782765865 Annoying Claims he called me in August and I told him to call me back which I never spoke to him. He’s trying to sell Medicare Insurance and I told him I already had a agent. He said that I had to be very careful about that as many people claim to be licensed agents that aren’t. He was very insistent and argumentative. He kept telling me his name. 2024.10.16 18:05 3029078562 Caution This number is claiming to be some type of medical clinic. Uses a pretty vague name. The first text thanked me for signing up for communications via text. Then they follow up asking for billing information so you can cover a fake medical bill. You should block and report this number. 2024.10.16 16:25 8322102538 Safe United Healthcare Insurance Company 2024.10.16 14:49 8339633012 Caution Regarding appointmnet 2024.10.16 14:23 2152675251 Other No reply when answered 2024.10.16 12:16 8162096209 Caution Scammed claiming to be a Mortgage Company. 2024.10.16 11:40 8162096196 Caution Pretty sure it’s a Scammer. Claiming to be Amerisave Mortgage. I know for a fact that th
We recommend using the free reverse phone lookup app that is available in the Play Store.. Get it on Google Play
Reverse Phone Information
(562) 330-7438
(562) 330-7438 is a phone number on a Mobile device operated by CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA. This device is registered in Los Alamitos, CA, which is located in Orange county. View More Details → (sponsored)
LOS ALAMITOS, CA
Type: Wireless/Cellular
City, State: Los Alamitos, CA
County/Parish: Orange
ZIP Code: 90720
Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA
ID: 6e850e5a2053cc9e55c9778758b47dc2
View More Details ➔
Sponsored
Conceal Owner Information ▲
What do you know about this number?
Share what you know about (562) 330-7438 to help other users. If you know who owns (562) 330-7438, please feel free to post it too.
Spam Debt Collector Scam/Fraud Survey Telemarketer Political Non-profit Organization Other - Unsafe None
782765865 Annoying Claims he called me in August and I told him to call me back which I never spoke to him. He’s trying to sell Medicare Insurance and I told him I already had a agent. He said that I had to be very careful about that as many people claim to be licensed agents that aren’t. He was very insistent and argumentative. He kept telling me his name. 2024.10.16 18:05 3029078562 Caution This number is claiming to be some type of medical clinic. Uses a pretty vague name. The first text thanked me for signing up for communications via text. Then they follow up asking for billing information so you can cover a fake medical bill. You should block and report this number. 2024.10.16 16:25 8322102538 Safe United Healthcare Insurance Company 2024.10.16 14:49 8339633012 Caution Regarding appointmnet 2024.10.16 14:23 2152675251 Other No reply when answered 2024.10.16 12:16 8162096209 Caution Scammed claiming to be a Mortgage Company. 2024.10.16 11:40 8162096196 Caution Pretty sure it’s a Scammer. Claiming to be Amerisave Mortgage. I know for a fact that th
We recommend using the free reverse phone lookup app that is available in the Play Store.. Get it on Google Play
Reverse Phone Information
(562) 330-7438
(562) 330-7438 is a phone number on a Mobile device operated by CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA. This device is registered in Los Alamitos, CA, which is located in Orange county. View More Details → (sponsored)
LOS ALAMITOS, CA
Type: Wireless/Cellular
City, State: Los Alamitos, CA
County/Parish: Orange
ZIP Code: 90720
Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA
ID: 6e850e5a2053cc9e55c9778758b47dc2
View More Details ➔
Sponsored
Conceal Owner Information ▲
What do you know about this number?
Share what you know about (562) 330-7438 to help other users. If you know who owns (562) 330-7438, please feel free to post it too.
Spam Debt Collector Scam/Fraud Survey Telemarketer Political Non-profit Organization Other - Unsafe None
782765865 Annoying Claims he called me in August and I told him to call me back which I never spoke to him. He’s trying to sell Medicare Insurance and I told him I already had a agent. He said that I had to be very careful about that as many people claim to be licensed agents that aren’t. He was very insistent and argumentative. He kept telling me his name. 2024.10.16 18:05 3029078562 Caution This number is claiming to be some type of medical clinic. Uses a pretty vague name. The first text thanked me for signing up for communications via text. Then they follow up asking for billing information so you can cover a fake medical bill. You should block and report this number. 2024.10.16 16:25 8322102538 Safe United Healthcare Insurance Company 2024.10.16 14:49 8339633012 Caution Regarding appointmnet 2024.10.16 14:23 2152675251 Other No reply when answered 2024.10.16 12:16 8162096209 Caution Scammed claiming to be a Mortgage Company. 2024.10.16 11:40 8162096196 Caution Pretty sure it’s a Scammer. Claiming to be Amerisave Mortgage. I know for a fact that th
Search for phone numbers...
Search
Who called you from 562-359-8415 ?
562-359-8415 is a Landline number located in Long Beach, CA .
5623598415 is provided by NEW CINGULAR WIRELESS PCS .
This number has been searched 1802 times, users have left 53 comments .
So far 2 users have classified this Caller ID as Text message , 5 users have classified this Caller ID as Valid , 13 users have classified this Caller ID as Unknown .
Other variations of the number: 562-359-8415 , 5623598415 , 001-562-359-8415 , +1-562-359-8415 , (562) 359-8415 , 562 359-8415 , (562) 3598415 , 562 3598415
Check all the users' reviews
Add your review
General information
Total calls: 1802
User reviews: 53
Usage: Landline
Location: Long Beach, CA
Last call: 10/21/2024
Chart Placeholder
Users reviews:
21 Oct 2024
Post is awaiting moderator approval
21 Oct 2024
Post is awaiting moderator approval
11 Jun 2023
Fake cashiers check reported number as Unknown
I gave fraud and the investigator of that fake check that you attempting to cash trying to use my solid positive reputation to have checks with that kind of numbers To be able to cash that check so ur fraud won't work here0502 RCMP is a criminal organization 1-888-442-8777 This number comes back as a tech support scam. 1-706-641-0351 "Avast" pretended they had charged a credit card. 1-613-286-6572 It seems that BMO access card is today scammers’ favorite; I have received 2 so far. Here is the Scam message with the scam’s... 1-819-725-2134 Here is the Scam message with the scam’s 2 hot payload links “Your BMO Access card starting with 5510290*** has been placed... 1-442-227-3441 SCAM robocall 1-561-206-4317 No msg left. 1-941-473-6542 No msg left 1-360-526-0741 Scammer that should use their talents to make the world a better place... pathetic useful idiot... 1-541-444-3408 Crystall Allen with my 26 K don't have to pay back loan...scam 1-888-533-0185 Received an email with invoice telling me that my paypal was charged
Search for phone numbers...
Search
Who called you from 562-359-8415 ?
562-359-8415 is a Landline number located in Long Beach, CA .
5623598415 is provided by NEW CINGULAR WIRELESS PCS .
This number has been searched 1802 times, users have left 53 comments .
So far 2 users have classified this Caller ID as Text message , 5 users have classified this Caller ID as Valid , 13 users have classified this Caller ID as Unknown .
Other variations of the number: 562-359-8415 , 5623598415 , 001-562-359-8415 , +1-562-359-8415 , (562) 359-8415 , 562 359-8415 , (562) 3598415 , 562 3598415
Check all the users' reviews
Add your review
General information
Total calls: 1802
User reviews: 53
Usage: Landline
Location: Long Beach, CA
Last call: 10/21/2024
Chart Placeholder
Users reviews:
21 Oct 2024
Post is awaiting moderator approval
21 Oct 2024
Post is awaiting moderator approval
11 Jun 2023
Fake cashiers check reported number as Unknown
I gave fraud and the investigator of that fake check that you attempting to cash trying to use my solid positive reputation to have checks with that kind of numbers To be able to cash that check so ur fraud won't work here0502 RCMP is a criminal organization 1-888-442-8777 This number comes back as a tech support scam. 1-706-641-0351 "Avast" pretended they had charged a credit card. 1-613-286-6572 It seems that BMO access card is today scammers’ favorite; I have received 2 so far. Here is the Scam message with the scam’s... 1-819-725-2134 Here is the Scam message with the scam’s 2 hot payload links “Your BMO Access card starting with 5510290*** has been placed... 1-442-227-3441 SCAM robocall 1-561-206-4317 No msg left. 1-941-473-6542 No msg left 1-360-526-0741 Scammer that should use their talents to make the world a better place... pathetic useful idiot... 1-541-444-3408 Crystall Allen with my 26 K don't have to pay back loan...scam 1-888-533-0185 Received an email with invoice telling me that my paypal was charged