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Area code: | 720 |
Prefix: | 999 |
Country: | United States |
State: | Colorado |
City: | Denver |
Company: | Dishnet Wireline, L.l.c. |
Usage: | Landline |
Time zone: | Mountain |
Leave a comment about 7209999042:
Bitcoin request for 721 Ish they will embarrass me on pastebin and google. FYI if you ever purchased something via check one, that is one source they obtained your info.
Received 4 text messages (so far) demanding bitcoin payment ($997.84 USD) by January 21. This follows 13 emails from 3 different addresses demanding the same bitcoin payment by that date or they will "tell all". Major scam going on here.
Update: Beware Pharmaceutical Companies in India. I ordered product over 2 years ago that was shipped from India. This extortionist has the check number and amount, along with my checking account number and routing number. They have combined that with very personal information that was hacked from the Ashley Madison (dating) website in 2015. They are demanding bitcoin payment ($997.84 USD) or they will share info with my contacts and social media. If I were married, these people could wreck me but I'm single so they can go to hell.
Same basic story as many others,. Email first, then a text today (all of us some far on 1/18). Bank info and other personal info all correct; threat to tell all. Check # referenced in email was to a Canadian pharmacy that required a check # to place order. Product was shipped from India or that part of the world. I did send email to pharmacy and they are looking into it. Haven't ordered anything from them since July 2018. Sender found the check "very amusing". I'm not finding it amusing AT ALL! Already closed bank account.
yes, I received a threatening text and an accompanying email which referred to an e-check which was handled by Check1, and also the email had my correct bank acct and bank routing number, which only Check1 would have had. I believe we will see news about a hack at Check1.
Same thing with a text and threatening email with a bank account number on it. I forwarded the email to the fraud department of my bank and they closed my account. , put a fraud watch on my credit report and changed my passwords for everything.
If you didn't see the accompanying email, look in your spam trap. That's where I found the email. Which is great because the email referred to an attached pdf, which undoubtedly had a malware payload in it. Glad that didn't end up in my inbox.
Same thing happening to me in San Francisco area----threatening/extortion Email and text including accurate bank info and check used with Canadian Pharmacy for drug from Asia. Has anyone experienced them following through with their threat?
Scam and fraud number demanding bit coin payment of nearly $1,000 by 1/21. Otherwise scammer will inform friends and family and whomever of my using Ashley Madison and ordering pharmaceuticals from an India-based company. If you get something like this, don't pay. Block the number. And tell the scammer to blow it out of his/her extortionist begonia -- as recommended by my bank.
I also received the same type of phone message and scam email, but I ordered from a european pharmacy. The thing I see in common here between my order and the people who ordered from India, is that people report they used Check1, aka Check2Pay. So I don't think it's the fault of the India or Euro suppliers, I think the fault lies with Check1.