
BANDWIDTH.COM CLEC, LLC
Monroe, Broward
VOIP
33001, 33036, 33037, 33040
Keys, FL
24° 42' 53.61", -81° 5' 3.08"
The phone number 305-697-2959 has been reported as being associated with an alleged scam involving a fake online crypto trading platform using Trust Wallet. The individual claims to be from Japan and asserts ownership of a clothing company and a wine vineyard in France, which appears to be part of the fraudulent narrative. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
20% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
385 Searches
by our users
Nuisance Call Scan
Medium Risk
2 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 2 times, has been searched 385 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Based on user comments, phone number (305) 697-2959 may be associated with a possible scam involving a fake online crypto trading platform. One user mentioned that an individual claiming to be from Japan, with ties to a clothing company and vineyard in France, is attempting to deceive others, though this claim is not verified.
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.
Learn more about this phone number and where the caller may be located.
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(305) 697-2959
She is looking to scam people with a fake online crypto trading platform using trust wallet. She calls herself Angelia. She says she is from ***an and owns a clothing company and wine vineyard in France.
(305) 697-2959
I have so****ing to tell you
(305) 697-2959
hi who are u