Scam Detective
Phone Number

(647) 408-2259

Last reported Mar 28, 2026

Low Activity
  • 4 community reports from users

Campaign Intelligence

This phone number cluster involves 3 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was...

Part of: Phone Campaign3/1/2026

Details

First Seen
3/1/2026
Last Reported
3/28/2026
Area Code
647

Connected Entities

Community Reports

Local Toronto Investor Scammer Shady local guy offers investment services/opportunities, pretty much goes ghost after coercing you to invest large amounts. Especially likes to target older people. ​ Name: Shukar Dateya Numbers: \+1 647-821-0405 \+1 647-641-6004 \+1 647-408-2259 ​

2579 days ago1 upvote

Local Toronto Investor Scammer Shady local guy offers investment services/opportunities, pretty much goes ghost after coercing you to invest large amounts. Especially likes to target older people. ​ Name: Shukar Dateya Numbers: \+1 647-821-0405 \+1 647-641-6004 \+1 647-408-2259 ​

2579 days ago1 upvote

Local Toronto Investor Scammer Shady local guy offers investment services/opportunities, pretty much goes ghost after coercing you to invest large amounts. Especially likes to target older people. ​ Name: Shukar Dateya Numbers: \+1 647-821-0405 \+1 647-641-6004 \+1 647-408-2259 ​

2579 days ago1 upvote

Local Toronto Investor Scammer Shady local guy offers investment services/opportunities, pretty much goes ghost after coercing you to invest large amounts. Especially likes to target older people. ​ Name: Shukar Dateya Numbers: \+1 647-821-0405 \+1 647-641-6004 \+1 647-408-2259 ​

2579 days ago1 upvote

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