Don't Fall for Fraudulent Warnings!

Summary — +16473667018

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Caller Type: Other
Location: Canada
Reviews: 2

Expert Opinion

Proceed with extreme caution when receiving unsolicited calls claiming to be from authorities like anti-money laundering units. These are classic hallmarks of scam attempts designed to extract personal or financial details under false pretenses. Hang up immediately without engaging, and never share sensitive information over the phone. Report the number to official channels like the FTC or your local consumer protection agency to help curb such fraud. Blocking the caller prevents further harassment, and verifying any legitimate claims directly through official websites or known contact numbers is essential—don't rely on provided callbacks. Stay vigilant to protect your assets.

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Recent Reports for (647) 366-7018

16473667018 Other

According to them, they were from anti‑money‑laundering, I said I'm fine, then they laughed and dropped the call

16473667018 Other

User advises exercising caution with this info.

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