AERIAL COMMUNICATIONS
Harris, Leon, Houston
Wireless
75831, 77002, 77003, 77004
Houston Suburban, TX
29° 45' 6.51", -95° 22' 6.6"
This phone number is associated with a serious banking fraud incident where an unauthorized individual hacked into a victim's bank accounts and made an illegal wire transfer of over $20,000 to Wells Fargo in Cambria, NY. The victim has reported the case to multiple authorities including the local police, the FBI, the FTC, and the Chase Bank wire fraud unit.
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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
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FraudScan Score
0%
Fraud Risk
Legitimate User Activity
Medium
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
Yes
Active Status
Active
Do not Call Status
Not On DNC List
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Threat Detection
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Leaked in Breach
Search Volume
High
17 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 0 times, has been searched 17 times, and has garnered 1 comment by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
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People are Saying:
(281) 965-8848
Someone with the name F Barefield, which is the number and name that showed up on my cell phone, hacked in to my bank accounts and made an illegal wire transfer to Wells Fargo in Cambria NY for over $20,000.00. This cleaned out my life savings. Reports have been filed with my local police, the FBI, the FTC and the Chase Bank wire fraud unit. This occured 3/12/24.