ONVOY, LLC
Bonneville, Madison, Jefferson
VOIP
83215, 83218, 83236, 83244
Idaho Falls, ID
43° 29' 40.68", -112° 1' 33.74"
This phone number has been reported for running a scam where the scammer messages the victim claiming they will be blessed with $20,000. The scam progresses by showing a 50% completion of the transaction and requesting the victim to buy a $100 Apple gift card, promising to transfer the money upon receipt of the card. It is advisable to be cautious and verify the caller's identity if you receive a call or message from this number.
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Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, 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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Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
Medium
8 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 8 times, and has garnered 1 comment by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
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People are Saying:
(208) 538-0567
This is a straight scam, he messages u along if u are ready to be blessed and he'll say he's gonna send u 20k(I knew it was scam) cuz not even 2 mins later he sent a pic of it showing a50% complete to send and if I would get an apple gift card from the store for a 100 bucks and then he'd send the money straight through.. I lead him on a little, just to try and get more info but he don't answer questions back after I ask them he avoids the answer