ONVOY, LLC
Collier
VOIP
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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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
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
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
21 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 21 times, and has garnered 2 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
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FAQs about (239) 420-0793
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People are Saying:
(239) 420-0793
They manipulated me to make payments on their behalf which I reported immediately.
(239) 420-0793
As I posted a****ential sublease for my apartment, a person using false facebook iden***y 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.