Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon Communications
New York
Landline
10001, 10002, 10003, 10004
New York City Zone, NY
40° 44' 21.7", -73° 59' 27.75"
The telephone number (212) 501-2107, associated with the vicinity of New York City Zone, NY, is a Landline number that's registered through Verizon. A total of 18 searches have been made for this number. Also, 2 user(s) have commented, with the most recent one submitted on June 2nd, 2012. The spam score is 20%. Continue reading below for more detailed insights.
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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
20% Spam Risk
Leaked
Not Leaked
Search Volume
High
18 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 18 times, and has garnered 2 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
65%
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
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(212) 747-4555 | Verizon Communications | New York City Zone, NY | View Reports |
(212) 801-6043 | AT&T | New York City Zone, NY | View Reports |
(212) 459-7801 | Verizon Communications | New York City Zone, NY | View Reports |
(212) 603-1154 | Verizon Communications | New York City Zone, NY | View Reports |
(212) 231-3875 | Global Crossing | New York City Zone, NY | View Reports |
(212) 501-2107
Johnny Smith (212) 501-2107 called my office and stated: 1. that Earl Richey won a $2.5 million dollar sweep stakes 2. That Earl was to take $2400 dollars & $240 fee in cash to Western Union, payees name: Bernardo Ramirez name Santo Domingo, Dominican Republic 3. do not post sweepstates winning on check 4. go to Rite Aid or Ralphs Foods to Western Union office 5. Earl did not have any cash or a debit card, then...Johnny asked 1. if Earl was a senior citizen, Earl replied yes... 2. Earl was asked to deposit $1200 dollars & pay $120 fee 6. Johnny said the sweepstakes driver would show up at Earls house and give Earl a check for $2.5 million plus $10,000 in cash, then get on a plane back to new york 7. Earl asked Johnny if Earl could give the driver the $10K in cash, and then the driver could give Earl the $2.5 million dollar check, he said it did not work that way 7. Johnny verified receiving & cashing Earl's $12.99 check
(212) 501-2107
scam artist trying to get money for contest.Name is Jonathon.