Crypto Scammers Posing as Auditors!

Summary — +14625291349

Neutral
Caller Name: Contraloría (Estafa)
Caller Type: Scam
Reviews: 1
Note: The phone number format appears to be invalid.

Expert Opinion

Like wolves in sheep's clothing, scammers often pose as trusted authorities to prey on the unsuspecting. This number impersonates Contraloría officials targeting Banorte branches, seeking sensitive info to enable extortion or fraud. Reports highlight their crypto fraud tactics, luring victims with false legitimacy. Hang up immediately if you receive such calls—never share personal or business details. Block the number and report to telecom authorities or Banorte's fraud line for protection. Educating staff on these schemes can prevent costly breaches, as these predators thrive on quick compliance.

Caller Categories

Scam

Caller Names

Contraloría (Estafa)

Rate this number — +14625291349

Recent Reports for (462) 529-1349

14625291349 Scam Contraloría (Estafa)

Advertencia: el número 4625291349 finge ser del personal de Contraloría, contacta sucursales de Banorte y pide datos para luego extorsionar o cometer fraude; no responda y repórtelo.

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More related reports

Same caller name: Contraloría (Estafa)
Same category: Scam