BANDWIDTH.COM CLEC, LLC
Monroe, Broward
VOIP
33001, 33036, 33037, 33040
Keys, FL
24° 42' 53.61", -81° 5' 3.08"
An individual pretended to be a landowner and attempted to have someone sell 'his land' and collect the proceeds, utilizing a fake email address. Communication ceased after a request for proof of ownership.
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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
10% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
25 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 25 times, and has garnered 2 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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People are Saying:
(305) 902-3318
I received a call from this number about vacant land in Kansas City, KS that he wanted to sell. The name he provided matched the name on the tax records and the contact info that he provided. He gave me the same outlook.com email address as the post from 9/21/2023. I was only about an hour away from sending him listing paperwork to sign and would have stuck a sign in the yard tomorrow! So glad I caught onto this before I wasted any more time on it.
(305) 902-3318
Pretended to be a Landowner. He asked me to sell "His land" and collect the proceeds of the sale. He made up an email containing the landowner's full name at icloud.com. Since I did not know this person I ask for proof of ownership with a photo of his driver's license. His communication stopped. Two weeks later another agent from an hour away actually listed the property.