Cook
Unknown
60601, 60602, 60603, 60604
Chicago Zone, IL
41° 53' 0.47", -87° 38' 6.58"
Reports indicate this number may be involved in a check fraud scheme. A person falsely claiming to be associated with a legitimate company sent a fraudulent check and requested the recipient to deposit it and forward most of the money.
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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
-
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
No
Prepaid Number
-
Unknown
Active Status
-
Active Status Unknown
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
% Spam Risk
Leaked
Not Leaked
Search Volume
High
12 Searches
by our users
Nuisance Call Scan
Low Risk
Complaints
by our users
VoIP Number
-
No
Recent Abuse
No Recent Abuse Found
Risk Level
-
Unknown
This number has been reported as spam times, has been searched 12 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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FAQs about (312) 736-8840
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People are Saying:
(312) 736-8840
This person said they were Diane and sent a check from a company that they stole the information from wanting me to deposit check and send them most of the money. I reported them to the bank and the owner of the company and a fraud case was created.