Owner's Name
Address: 123 Example Address, New York, NY, 10001
ONVOY, LLC
Bexar, Medina, Comal
VOIP
76801, 78201, 78204, 78206
San Antonio, TX
29° 25' 37.09", -98° 29' 3.43"
This phone number has been reported for a scam involving someone posing as a representative from the Social Security Administration's Criminal Investigation Department. The caller claimed there was an investigation linked to credit cards and bank accounts in the recipient's name in San Antonio, Texas. They advised the recipient to withdraw money from their legitimate accounts, apply for a new Social Security number, and provide money to hold. The police have confirmed that this is a scam.
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Threat Detection
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Leaked in Breach
Search Volume
High
18 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 18 times, and has garnered 1 comment by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
Medium
Likely a legitimate number (not fraud)
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 (210) 718-0389
Learn more about this phone number and where the caller may be located.
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| (210) 520-2593 | AT&T Southwest | San Antonio, TX | View Reports |
(210) 718-0389
This person claimed to be with the Social Security Administration, Criminal Investigation Dept. He said they were investigating a location in San Antonio, Texas and found credit cards and bank accounts in my name. He advised I should withdraw money from my legal accounts and apply for a new SS #. I was to give some money to him to hold. I called police and was advised this was a scam.