ONVOY, LLC
Amador
VOIP
95640
Ione, CA
38° 21' 8.09", -120° 55' 58.71"
This phone number has been reported for a suspicious activity involving an alleged charge of $6,200 at a clothing store in Chicago. The call was received at 11:15 PM PST, which would be 2 AM in Chicago, and the caller requested confirmation of Social Security and credit card details. The caller hung up when questioned further, indicating a possible phishing scam. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
100%
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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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
10% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
31 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 31 times, and has garnered 1 comment by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
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FAQs about (209) 457-3616
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People are Saying:
(209) 457-3616
Called at 11:15 PM PST asking to confirm.my SSAN and credit cards due to unusual (within the past 10 minutes) of $6,200 in a Chicago clothing store. When I asked what store in chicago is open at 2am they ***g up