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Reported
02/21/2024
Violation Date
02/21/2024
Caller Location
North Carolina

Audio Recording From 984-253-3744

Audio Transcript

Hello ? Yeah , hi , this is [REDACTED_NAME] calling you from financial aid department . How are you doing today ? Sorry , what did you , what did you say ? Sir , I am calling you to inform you that your name and your number has been trying to receive some free financial aid money . And to receive this money , you never have to pay it back because you were under no cash , no cost , no obligation . All right , sir . And make sure , sir , you never have to disclose your any banking details or anything like that . And you are going to receive this money by a form of check tomorrow morning at your street mailing address . And let me tell you something about this money , that every year this money is come through different department , and this year it 's coming through care department . That means to receive a higher amount , like $ [REDACTED_NUMBER] . All right ? So all you need to do to claim this amount , you just have to show you some interest about health insurance . But that does not mean that you have to pay or buy anything or you do n't need to enroll in any kind of health insurance . Make sure there is no any enrollment call or you do n't need to enroll anywhere . Just for today , just show your interest health insurance so you will receive this higher amount . All right , sir ? All right , so , sir , I 'm just simply transfer your call . Why are you saying , like , good , okay , sorry . Why did you say yes ? Am I saying something that you have to answer me yes or anything like that ?

Why Was 984-253-3744 Reported To The FTC?

This number was reported to the FTC on 02/21/2024 by a consumer living in Needham, Massachusetts for possibly violating the National Do Not Call Registry on 2024-02-21 13:34:36. This means that the complaintant had previously signed up for the National Do Not Call Registry and received a call from this number which they believe to be in violation of the Telemarketing and Consumer Fraud and Abuse Prevention Act.

Is 984-253-3744 A Recorded Call (Robocall)?

Reports from the FTC tell us that this phone call was not a recorded message or robocall. A reverse phone lookup may provide more information. Take precautions when receiving calls or messages from this number.

Who Called Me From This Phone Number?

For privacy concerns, we can not directly display the owner of this number, however, you can run a reverse phone lookup at the top of this page to potentially identify the owner of this number. The following is what info you may find by running a search or accessing a report:

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Where Is This Caller Located?

Our records indicate that 984-253-3744 original coverage area is North Carolina.

What If This Number Called Me?

You can report a violation here if you are already registered on the National Do Not Call Registry. If you would like to add your number to The National Do Not Call Registry, please see below. According to the FTC and complying with the Do Not Call Provisions of the Telemarketing Sales Rule, calling a consumer who has asked not to be called potentially exposes a seller and telemarketer to a civil penalty of $50,120 for each violation.

How Do I Get On The National Do Not Call Registry?

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How Up-To-Date Is This Information

Information regarding 984-253-3744 was last received on 02/21/2024. The latest update to our Do Not Call Violation Directory was on06/13/2024. Any updates past 06/13/2024 will not be represented in this data.