Scam Alert: Unsolicited Case Notices from Unknown Number - +1 209-432-7436 ((209) 432-7436)

Summary — +12094327436

Neutral
Caller Name: Thompson & Assoc
Caller Type: Scam
Location: United States
Reviews: 7

Expert Opinion

Stop replying to any unexpected messages that demand personal info or threaten action. Block the number and report it to your carrier and the FTC. Keep a screenshot of the text for evidence, but don’t click any links or call back. If you’ve already responded, monitor your accounts for suspicious activity and consider a credit freeze. Educate friends and family about the fake complaint tactics so they can avoid the trap. When in doubt, verify any alleged case with your employer directly using official contact channels—not the number that reached out.

Caller Categories

Scam
SMS
Spam

Caller Names

Thompson & Assoc
no name
No company
Fake Complaint Company
2094327432

Rate this number — +12094327436

Recent Reports for (209) 432-7436

12094327436 Scam no name

This is a scam involving a fake case ID.

12094327436 Scam Thompson & Assoc

A suspicious text was received, referencing a non-compliance notice with case number TR100381, demanding a call to their office by 8/19/24

12094327436 2094327432

A message was left regardning a case that has been finalised

12094327436 SMS No company

I've been receiving texts from this number, addressed to someone else, mentioning a complaint sent to payroll, prompting me to consider reporting the incident

12094327436 Scam

The caller provided false information, including a fake case number and audit number.

12094327436 Scam Fake Complaint Company

Evidently, this is a fake complaint designed to scare people into responding, I will also file a report on the call-back number, which is a good idear.

12094327436 Spam

They send me a unsolicite text about a case that dont concern me, they just want to get my informations

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