ONVOY, LLC
Polk
VOIP
56721
East Grand Forks, MN
47° 55' 51.59", -97° 1' 3.25"
This number may be associated with various scams involving fraudulent claims and unauthorized charges. Complaints report being targeted with fake prize notifications and unauthorized transactions from entities such as 'Rich Destiny' and 'Facebook Ads.' Additionally, victims have experienced fraudulent purchases, such as undelivered furniture from well-known retailers. The scam tactics include requesting credit card information under the guise of small shipping fees and rapidly sending multiple fraudulent text messages with varying account numbers and unauthorized amounts.
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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
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
40% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
38 Searches
by our users
Nuisance Call Scan
Medium Risk
3 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 3 times, has been searched 38 times, and has garnered 7 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments suggest that the phone number (218) 230-2241 may be linked to potential scam activities. Several users reported being targeted by fraudulent schemes involving fake prize winnings, unauthorized credit card charges, and unfulfilled transactions. Claims of credit card misuse and attempted fraud indicate caution may be warranted when dealing with this number.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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FAQs about (218) 230-2241
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People are Saying:
(218) 230-2241
Fraud for a piece of music equipment
(218) 230-2241
You've won an I-phone & just have to pay shipping cost. I only had a little left on 1 card so tried it. Total Scam as I figured! Kept asking for other CC's.
(218) 230-2241
Just had a dollar amount for Rich Destiny and Facebook Ads and my credit card number, one amount was $89.99, which wasn't in my recent transactions, the $0 amount was in my recent transactions
(218) 230-2241
Just had a dollar amount for Rich Destiny and Facebook Ads and my credit card number, one amount was $89.99, which wasn't in my recent transactions, the $0 amount was in my recent transactions
(218) 230-2241
Supposedly won a prize. Just shipping fee of less than $10. Within 1 minute had 13 text messages with different account numbers for varying amounts up to $150. Big**** fraud
(218) 230-2241
Was told I had won a prize and just needed to pay shipping costs. Got 13 attempted useages on my card. Had a very small balance on my card so none of the charges could be processed.
(218) 230-2241
This person scammed me for a sofa I bought at Macy's. I bought it and they never delivered or anything. Was no one anywhere to make contact with. Then a couple days later they also got into one of my credit cards and ran up charges on there. I had to cancel my cards and s**** a fraud filr.