***DO NOT PROVIDE YOUR SSN*** Caller claiming to be from a specific bank with questions regarding property owned in relation to recent mortgage application. Then asked for SSN number. Verified with the bank this number was not associated with the bank and that no outbound calls were made from the bank to discuss anything on this day. My assumption is somehow this scammer is able to obtain credit report information that shows inquires and calls those individuals with inquires designated as Real Estate. I am the Loan Officer working for the bank that was "spoofed" and am leaving this report on behalf of my member who received the call.
Who called from the number +1 (480) 530-2009
Below is the caller ID information for 480-530-2009. Please feel free to leave any feedback. You can flag the number as safe or unsafe and leave any relevant comments concerning the owner of +1(480)-530-20-09
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Caller ID
(480) 530-2009
Arizona
Recent Activity
| Activity | Timestamp |
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| n/a | n/a |
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Variants of this Phone Number Formats
| Number |
|---|
| (480) 530-2009 |
| 480-530-2009 |
| +1480-530-2009 |
| +1-480-530-2009 |
| +1(480)-530-2009 |
| +1(480)-530-20-09 |
Comments
A
J
Called me requesting SS number. Said they could lower my VA loan. I have never been in the service. Today's call is a variant on the other report.
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