ONVOY SPECTRUM, LLC
Los Angeles
Wireless
90023, 90040, 90091, 90640
Montebello, CA
34° 0' 56.01", -118° 6' 42.97"
This phone number has been reported for a fraudulent listing on OfferUp. The suspect prompted the victim to communicate via cell and email. Subsequently, fake emails purportedly from Zelle and Bank of America were sent, requesting transfers that included an additional $200. These emails originated from a Zelle-like address at 'umail'. Users should exercise caution and verify the caller's identity if contacted by 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
30% Spam Risk
Leaked
Not Leaked
Search Volume
High
11 Searches
by our users
Nuisance Call Scan
Medium Risk
2 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 2 times, has been searched 11 times, and has garnered 3 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 (323) 714-1895 may be involved in a possible scam related to sales on a popular online marketplace. Commenters mention receiving fake emails supposedly from financial institutions, being asked to return excess funds, and facing threats. The situation described could indicate fraudulent activity; however, these claims are unverified.
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 (323) 714-1895
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People are Saying:
(323) 714-1895
Said he sent me $285 for a item on offer up .200 was to build my credit on a business account and I was instructed to pay him back 200 before anything would be released to my account .
(323) 714-1895
Guy from Texas found so****ing I was selling on offer up said they sent me money and I would need a receipt to send money back to him first before I would recieve my money .my listing was 85 dollars and he was telling me the same a addional 200 I was to send him because that's what the extra was he had to send to build my business credit .then threatening me with cops.
(323) 714-1895
he found a listing on offerup and moved quickly to cell and email. he sends a FAKE email from Zelle and Bank of America sending first the amount requested then sends another $200 . they are fake emails from Zelle @ umail.