Skip to content
The Nexus
DossierENTITY

penalties and fines

Coverage of penalties and fines in the Nexus archive.

Earliest in view: Aug 4 · 23:49 UTCMost recent: Aug 4 · 23:49 UTC
Co-mentioned in this coverage
Sinch VoIPorganization1spydialer.comorganization1certified legal documentstopic1countyplace1phone recordtopic1legal departmentorganization1
Recent coverage
  • SECURITYAug 4 · 23:49 UTCR/SCAMS
    [US] is this legit? Calls about legal documents

    A person received two anonymous voicemails claiming to be from a legal department, warning of penalties and fines if they failed to callback. The numbers were unlisted and identified as potential SINCH VOIP numbers via a reverse phone lookup. The individual expressed concern about their phone number being used for unsolicited contact.

penalties and fines · Dossier · The Nexus