Money laundering (scam) 17017808224 ☎ +17017808224

Summary — +17017808224

Neutral
Caller Name: Money laundering (scam)
Caller Type: Company
Location: United States
Reviews: 3

Expert Opinion

It looks like the number +17017808224 is being used by scammers to pose as a legitimate authority, specifically claiming to be from the Grand Forks County Correctional Center in North Dakota. Users report receiving calls alleging involvement in serious crimes like money laundering, which is a classic tactic to instill fear and urgency. The number is actually associated with a real correctional facility, but the calls are almost certainly scams. If you get a call like this, don't panic. Hang up and verify the caller's identity by contacting the official number listed on the correctional center’s website. Never share personal information or make payments over the phone. Stay vigilant and report these calls to the FTC at ReportFraud.ftc.gov.

Caller Categories

Company
Scam

Caller Names

Money laundering (scam)
Law Enforcement Agency (scam)
Correction Center

Rate this number — +17017808224

Recent Reports for (701) 780-8224

17017808224 Law Enforcement Agency (scam)

It's worth noting that scamers ofen use legitamate goverment numbers to sound authetic, but no law enforcment agency would ever discus an offense over the phone.

17017808224 Scam Money laundering (scam)

This number, allegedly from a correctional center in North Dakota, was used by a scammer claiming I was under investigation for money laundering, which is entirely false.

17017808224 Company Correction Center

Located at 1701 North Washington, Grand Forks, ND 58206-5244, this appears to be the Grand Forks County Correctional Center.

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