The 704 area code is frequently used for fake legal threats and Social Security scams. Criminals claim your Social Security number is suspended to steal your identity.
Scam & Spam Phone Number Lookup:
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Scammers calling 704 residents claim they are "Mrs Gail Hatcher" or "Kathy Hall" and say a "judgement," "breach of contract," or "faxed complaint" has been filed against you. They threaten to serve you papers at your home or work and demand you verify your personal details before they will give any information about the supposed case. They use your information to create fake debt accounts or sell your details to other scammers. Real process servers do not call first. They show up.
"A lady called and left message saying there was a complaint against me and they were going to come to my house or work and that I have been officially notified."
An automated voice tells you there is "legal enforcement action on your social security number" for vague "criminal activity" and threatens to suspend your SSN immediately unless you call back. Some live callers claim you are not receiving all the benefits you should be. They use your Social Security number to open accounts, file fake tax returns, or steal your identity. The Social Security Administration never calls to threaten your benefits. They send mail.
"Robocall/voicemail 'The reason you have received this call from our department is a legal enforcement actin on your social security number for criminal activity…'.Called multiple times."
Callers using names like "Rhonda" or "Michael Porter" say you won a new car or are one of "three top prizes" winners from a form you supposedly filled out 12 to 18 months ago. They create urgency by calling it your "final call" and tell you to call back an extension immediately. A similar version claims you are a second place winner from Publishers Clearing House. They use your callback to extract personal information or demand fees to claim your fake prize. Real sweepstakes winners get surprise visits with camera crews, not phone calls asking for money.
"Left voice message from 'Rhonda' saying I had registered for a new car in last 12 to 18 months and asking me tk call. I registered with a phone number I'vr only had 3 months!"
A recorded message warns your car's warranty is about to expire and calls this your "final chance" to renew it. Callers often claim to be from the "DMV" or "Warranty Department" but do not know your car's make or model. They even call people who do not own cars. They use your callback to sell you overpriced, worthless extended warranties or gather your information for other scams. Pressing any number confirms your phone works and brings more calls.
"Got a robocall from 704-292-6656 claiming to be my car's warranty company saying our warranty is about to expire if we don't renew. I know this is garbage because my car's warranty already expired 2 years ago."
Callers using names like "Julie," "Will," or "Jordan" say they "just bought a property next to yours" or are real estate investors looking in your area. They know your name and address from public records and use friendly openings like "Hi, this is Julie and I'm soooo sorry to call you out of the blue." They show extreme persistence, calling relatives if they cannot reach you directly. They use your interest to pressure you into accepting lowball cash offers far below market value or gather information for other scams.
"They called my phone repeatedly asking if I wanted to sell my house. I told them no and then they (someone named Julie) called my mother's phone to ask if I was selling my house."
Callers claim to be from Microsoft or HP and say your computer has not been receiving security updates or has a virus. They ask you to go to your computer and grant them remote access. The call may come after a pop-up on your screen shows the same phone number. They use remote access to steal your files, install malware, or access your banking information. Microsoft and legitimate tech companies never call you about computer problems.
"When I answered this moron claims he worked for Microsoft and wanted to know why Microsoft was blocked from my computer, I hung up knowing Microsoft doesn't call people that owns their product!"
Scammers spoof their caller ID to read "DUKE ENERGY" and offer a "Power Manager" program or discuss tax credits for your central air conditioning. They ask questions about your appliances and begin with a recorded line notice but seem unprofessional. They pressure you to sign up for programs over the phone. They use your account information to switch your energy supplier without permission or steal your personal details.
"This number just called me first stating that I was on a recorded line. He told me he was with Duke Energy but never even mentioned his name. He said something about tax or energy credits that I could get and asked me if I had central air... Of course I immediately hung up."
No, area code 704 is not a scam. It's a legitimate telephone area code serving millions of legitimate residents and businesses in North Carolina, United States. Area code 704 is a general purpose code that has been in service since January 1, 1947.
You're likely experiencing "Neighbor Spoofing." Scammers fake their caller ID to display local or familiar numbers. If you live in or near North Carolina (Charlotte, Concord, Gastonia), or have a 704 phone number yourself, scammers know you're more likely to answer what appears to be a local call.
Other North Carolina area codes where scam and spam calls are regularly reported: