ONVOY SPECTRUM, LLC
Greene
Wireless
62016, 62082
Roodhouse, IL
39° 29' 2.17", -90° 22' 17.44"
This phone number has been reported as being involved in a scam where the individual clones Facebook accounts to impersonate others. The scam typically involves claiming that the victim has won a car giveaway on Facebook. The scammer initiates contact through Telegram, often requesting bitcoin payments. Use ReversePhone.com to search the owner of this phone number if you're uncertain, it may be linked to Transborder Delivery Service activities. It is advisable to verify the caller's identity if contacted by 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
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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Threat Detection
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
Medium
9 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 9 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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FAQs about (217) 404-2034
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People are Saying:
(217) 404-2034
This person is a scammer and he clones people facebook accounts to impersonates them. He claimed to be a a delivery driver named Gerard a delivery driver from Transborder Delivery Service company, impersonating a well known car guru/youtuber Westen Champlin and also named Randy Buckhorn as an employee in Transborder Delivery Service. The person will let you have a conversation through telegram and saying that you won a car giveaway from Facebook because they giving free car to random people. In reality there’s no car giveaway and he’ll keep letting pay you this ridiculous, unknown and unheard of fees. He’ll ask for bitcoin payments.