ONVOY, LLC
Sussex
VOIP
19933
Bridgeville, DE
38° 44' 30.73", -75° 36' 16.61"
This number appears to be associated with an individual posing as a representative from a financial institution, attempting to gather banking information under the pretense of addressing a debt related to eBay or other online retailers. As a result of this interaction, the affected person had to contact their actual bank and open a new account.
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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
10% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
35 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 35 times, and has garnered 1 comment by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
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FAQs about (302) 205-5567
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People are Saying:
(302) 205-5567
individual representing a financial ins***ution asking for banking information for a debt with ebay or other online retailers. called actual bank and had to open another account because of this