ONVOY, LLC NY
Saint Lawrence
VOIP
13621, 13660
Madrid, NY
44° 44' 50.91", -75° 8' 3.47"
This phone number has been reported for attempting to sell the same Yamaha C3 piano with serial number E5231620 on Craigslist under false pretenses. The caller claimed to be working with a company named 'American Moving Services,' stating that the piano was not viewable due to 'system upgrades'. Payment was initially requested via Zelle but later revoked for the same reason. The scammer was very persistent. This incident has been reported to law enforcement as potential interstate fraud. Furthermore, the piano was listed on Craigslist for $600 with the serial number E5231520, and there is no listing for 'American Moving Services' online. Caution is advised with this number.
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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
40% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
244 Searches
by our users
Nuisance Call Scan
Medium Risk
4 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 4 times, has been searched 244 times, and has garnered 7 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments suggest that the phone number (315) 355-0614 may be linked to a potential scam involving the sale of a Yamaha piano on Craigslist. There are inconsistencies regarding the piano's location and the alleged mover's identity, compounded by requests for payment via potentially unreliable methods. Caution is advised, and some users are reporting the matter to law enforcement.
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.
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FAQs about (315) 355-0614
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People are Saying:
(315) 355-0614
selling piano cheap price with sad story on craigslist along with movers not listed as business Its a SCAM!
(315) 355-0614
He try to scam me too be careful
(315) 355-0614
Trying to sell the same piano on craigslist. Yamaha C3 serial E5231620. Working with 'American Moving Services'. You can't see the piano because they are 'upgrading their system'. They want Zelle payment, but then say they can't use zelle because they are upgrading their system. Very persistent. Reporting this to law enforcement because is interstate fraud.
(315) 355-0614
Trying to sell the same piano on craigslist - C3 yamaha serial number (claimed) E5231520 - $600. American Moving Services, no website listing.
(315) 355-0614
The suspect is trying to sell a $7000 grand piano for $600 and says it reminds him of his deceased wife when he sees it. Then he said the piano is in storage, so how can he see it? Su****ious isn't it. Phone number for the alleged piano mover is a New York (315) area code number but he said the mover is a local Prescott mover which is in the (928) area code. Obviously a scam.
(315) 355-0614
The piano supposedly reminds the owner of his deceased wife when he sees it but he then said the piano is in storage. All numbers for him and the alleged piano movers are New York numbers.
(315) 355-0614
This number was used in what appears to be a scam related to a Yamaha S4 Piano. The piano was supposed to be stored by a "local mover" American Moving Services in Pennsylvania at this number. See also 305-334-05214, which is the number of the person offering the Piano through Craigslist.org.