ONVOY, LLC MN
Pine
VOIP
55007, 55030, 55036, 55063
Pine City, MN
45° 49' 27.41", -92° 58' 15.33"
This phone number has been associated with a potential scam involving an individual falsely claiming to be a Chinese immigrant from Guangzhou City, currently living in Atlanta, Georgia. The individual claimed to be a project manager for a wind energy project and provided a fake Georgia driver's license under the name. The license and associated address appear to be invalid.
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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
Medium
Likely a legitimate number (not fraud)
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
Leaked in Breach
Search Volume
High
10 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 10 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 (320) 322-7067
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People are Saying:
(320) 322-7067
Got a text from "Sophia" She claims to be a ****ese immigrant from Guangzhou City, and living in Atlanta, Georgia for the past five years. Claims to be a project manager for a wind energy project. sent me a photo of a Georgia Driver's license for Falan Chen, her ****ese name. The address is 22 14 Street, Atlanta Georgia, 30309, United State (not states) Obviously a fake. Also the license number does not show up as a valid DL number in the Georgia Database. A scammer.