ONVOY, LLC
Howard
VOIP
20777, 20833, 20860, 20861
Ashton, MD
39° 9' 4.92", -77° 0' 40.9"
This phone number has been reported as being used by a scammer. The caller requested full payment upfront for an item listed online and failed to provide accurate information or necessary licensing paperwork. They demanded a large sum of money before shipping an item that required special federal and state documentation, which they could not produce. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
Want to learn more? Check the (240) 345-9317 FAQ
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
20% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
22 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 22 times, and has garnered 3 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 (240) 345-9317 may be linked to scam activities. Several individuals reported being contacted about items they wanted, with a demand for upfront payment without proper documentation. Concerns were raised regarding the legitimacy of the offers and paperwork, signaling potential fraudulent intentions. Caution is advised 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 (240) 345-9317
Learn more about this phone number and where the caller may be located.
Area Code 240 Trends and Insights
Area code 240, covering parts of Maryland, reflects diverse demographics with White individuals making up almost half the population, followed by Black or African American residents. The median household income here has consistently been higher than national averages, demonstrating significant economic growth. According to public data sources, there has been steady population growth from just over 3.1 million in 2012 to over 3.4 million currently, indicating its appeal for families and job seekers.
Call Complaint Trends
Communication patterns in the 240 area code have shifted notably from 2014 to 2024. The FCC complaint metrics reveal fluctuations in call types. Prerecorded voice complaints reached their peak in 2018 but later declined, while text message complaints increased significantly in 2022 before a slight downturn. In terms of method, wireless complaints spiked in 2018 but saw a notable reduction by 2020, with a minor recovery, whereas wired complaints consistently decreased. Unwanted call complaints rose sharply to a peak in 2018 but have been gradually declining, showcasing a shift in consumer experiences with calls in this area code.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
Popular 240 Phone Numbers
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(240) 345-9317
This is a scammer that is using this number. I was scammed off of a website I had used. This person said they had what wanted and would ship but not before paying a large sum of money. The items I wanted required special licensing to order and him to have also. Couldn't produce proper paperwork on his part. Wanted large amount of money. Sent before he would ship but couldn't produce the paperwork. Paperwork was both federal and state. BEWARE!
(240) 345-9317
Contacted me for so****ing I listed I wanted. They wanted the entire amount up front with no correct info.
(240) 345-9317
Contacted me for so****ing I listed I wanted. They wanted the entire amount up front with no correct info.