LEVEL 3 COMMUNICATIONS, LLC
Menard
VOIP
62613
Athens, IL
39° 57' 37.76", -89° 43' 34.86"
This phone number has been reported for sending messages that appear to be phishing attempts. Specifically, it has been associated with messages impersonating Truist Bank, asking recipients to verify or decline a transaction of $1,496.22 at Apple in Elizabeth, NJ.
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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
65%
Fraud Risk
Legitimate User Activity
High
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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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
20% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
65 Searches
by our users
Nuisance Call Scan
Medium Risk
2 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 2 times, has been searched 65 times, and has garnered 2 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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FAQs about (217) 636-3335
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People are Saying:
(217) 636-3335
Truist [RefID #P010sUSOJ> Did you attempt a transaction of 1,496.22 USD at: APPLE; Elizabeth, NJ ? If you recognize this activity, reply YES. If not; Decline by clicking the link https://ln.run/XFh1Q Thank you, Truist Bank.
(217) 636-3335
Offered to remove a virus from my PC "on behalf of Microsoft". Either a ripoff or ID theft scam.