ONVOY SPECTRUM, LLC
Wayne, Macomb
Wireless
48101, 48120, 48121, 48122
Detroit Zone, MI
42° 21' 4.95", -83° 4' 13.1"
A text message alerted about fraudulent activity involving the use of a Georgia United bank account to illegally purchase items via CashApp at a Sam's Club location in Cleveland, Ohio. The notification initially mentioned an unidentified individual but later identified others as the culprits stealing thousands of dollars.
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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
47 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 47 times, and has garnered 1 comment by our users. These numbers are higher than average, indicating a possible high risk of spam.
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FAQs about (313) 524-5494
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People are Saying:
(313) 524-5494
The number sent a text about fraud on my account. But the person named above said that a person by the name of Perry Smith from Cleveland Ohio had a Galaxy X7 phone and was using cashapp to buy items from my Georgia United bank account. The person was in Cleveland Ohio at Sam’s using my bank information. But in reality Joyce Thompson and an****istant was stealing thousands of dollars from my bank account. Please monitor this number and help my bank locate the scammers.