Why that EMI address check is probably a fraud!

Summary — +18162598643

Untrustworthy
Caller Name: EMI
Caller Type: Scam
Location: United States
Reviews: 13

Expert Opinion

Surprisingly, many recipients report a scripted address‑verification pitch that offers no verifiable source. The call typically claims a legal matter or retained office, yet refuses to disclose who’s actually requesting the information. This pattern matches common scam tactics that aim to harvest personal data under false pretenses. Protect yourself by refusing to confirm any address or personal details until you independently verify the organization’s legitimacy. Hang up, block the number, and report the incident to the FTC or your local consumer protection agency. Keep a record of the call details for future reference and consider using call‑blocking apps to reduce exposure.

Caller Categories

Scam
Unknown
Callcenter
Customer Service
Debt Collector

Caller Names

EMI
816-259-8643
EMI or AMI
AMI?
AMI

Rate this number — +18162598643

Recent Reports for (816) 259-8643

18162598643 Scam EMI

A caller from this number claimed to be from EMI and requested that I contact another number for an address verification, which seems like a potential scam.

18162598643 Scam EMI or AMI

An automated message was left from E M I, requesting address verification and providing an alternative contact number, 8162598643

18162598643 Scam AMI

Following the advice of 'Clarissa', I called the provided number and was asked to verify my identity and given a reference number, but I now believe it to be a scam.

18162598643 Scam

This is definatly a scam, i recomend blocking them

18162598643 Debt Collector EMI

The caller claimed there was a pending legal matter and requested address verification, but refused to provide further information, making the call's intent ambiguous.

18162598643 Customer Service EMI

A call was recieved regarding adress verification, but i was not intrested, thanks but no thanks, everyting is all good!

18162598643 Scam 816-259-8643

A call was received from this number for address verification, allegedly regarding a legal matter involving my husband, but the conversation became confrontational

18162598643 Callcenter EMI

A call was received from an individual claiming to be 'Crystal' from E M I, stating they needed to verify my address, and provided an alternative number, 8162598643, to contact the issuing agent's office.

18162598643 Callcenter EMI

A woman named Carissa calledd me from E M I, said they needed to do an adress verification, and told me to contact the issuing agent's office at 8162598643, or use my phone number as a reference number

18162598643 Unknown

I am experiencing the same issue, but the purpose of the calls is unclear.

18162598643 Unknown AMI?

I dont no what they want, i dont care, i got a call from this number and now im blocking them.

18162598643 Scam

I received a similar call, supposedly regarding address verification and being retained by an office.

18162598643 Unknown 816-259-8643

I received a call requesting address verification, but I'm unsure who the caller is or what their intentions are.

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