ONVOY, LLC
Miami-Dade
VOIP
33014, 33015, 33054, 33055
North Dade, FL
25° 55' 20.75", -80° 9' 29.31"
This phone number has been reported for potentially fraudulent activities targeting online sellers. It involves sending fake checks and following up with threatening messages via text. Any interactions with this number should be approached with caution.
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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
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
20 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 20 times, and has garnered 1 comment by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
User Comments
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FAQs about (305) 749-9708
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People are Saying:
(305) 749-9708
This person sent my son a $2000 check for a product my son was selling online for $500. My son’s bank immediately flagged it as fraud and now this person has made ***** threats a***nst my son via text.