Owner's Name
Address: 123 Example Address, New York, NY, 10001
ONVOY SPECTRUM, LLC
Walker
Wireless
35038, 35062, 35063, 35130
Dora, AL
33° 43' 48.31", -87° 5' 22.33"
This number is potentially linked to a wire fraud scam involving fake rental listings. The individual using this number is alleged to operate under various aliases and has been reported to use Redfin data to create fraudulent listings. The scam appears to have resulted in at least one financial loss, with the scammer becoming unresponsive after initial contact from the victim.
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
10% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
74 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 74 times, and has garnered 5 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent or a new number
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
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FAQs about (205) 235-3956
Learn more about this phone number and where the caller may be located.
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(205) 235-3956
Said he had an apt available for rent when it’s occupied for 2 years.
(205) 235-3956
WIRE FRAUD just two weeks ago! He’s now using the alias Richard “Jason” Leuer. He also uses this number (510) 229-0784. Not sure where you’re all located but I’m in NY and he has multiple listings up on different sites (and apps). If you see this - email me. I’m trying to find out who he is, build a case and sue the***** out of the mfer.
(205) 235-3956
Wire fraud scam via fake rental listings by Richard A Philip of Stratepointe Holdings LLC. This person p****s Redfin data to put up properties for rent that they do NOT own and/or manage. The listing I was looking at "mysteriously" gets removed the day after rea****g out.
(205) 235-3956
Richard Phillip is the name used for a scam and wire fraud2/14-2/25
(205) 235-3956
This number is****ociated with a scammer the name used is Richard Phillip