Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Collier
Landline
34140, 34145, 34146
Marco Island, FL
25° 56' 30.18", -81° 42' 53.23"
This phone number has been reported in connection with a fraudulent activity involving a fake sublease offer. The caller used a false identity on Facebook and attempted to send a fraudulent e-check via email to scam the victim. They also tried to verify the victim's phone number through a code. The account associated with this number appears to have been hacked and used for buying and selling apartments fraudulently.
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(239) 420-0793
They manipulated me to make payments on their behalf which I reported immediately.
(239) 420-0793
As I posted a potential sublease for my apartment, a person using false facebook identity reached out and basically sent a bad e-check through email. I researched this phone number which obviously did not show the name they were using nor that location they claimed they lived. No legitimate social media was found other than a name coming up saying that her facebook account was hacked by someone who was buying/selling apartments. This number texted me wanting to verify my own phone number through a code. After calling my bank who walked me through the process, this detected scammer has been blocked and deleted from phone.