This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 917-672-7071, 415-231-3672, 407-220-1306. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infrastructure includes 1 domains (gglegaladvisory.com). 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. Do ...
Phone Number
917-672-7071
Last reported Apr 16, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
Related Phone Numbers
Related Domains
Community Reports
This person is working with a team as the middle man “collecting funds.” Her name is Venessa Turk out of New York using a phone # (917)672-7071. She says an international commence exchange . I tried to reach out to her manager or a supervisor. I called on multiple occasions , she gets upset and hangs up the phone. I call back and states there’s no supervisor at the moment. Her company, she states is holding onto funds internationally from Mexico ready to wire to the United States once transactions are completed . Working with a guy name Ricardo M. From Edreams . His # is no longer in service (407)220-1306. This also ties to the female impersonating a lawyer out of Oakland Ca. Gabrielle Gomes, phone # (415)231-3672. Which ties to a person who claims is a cleaning service now. The website says otherwise. http://gglegaladvisory.com/ [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA - 94587]
27 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.