
ONVOY, LLC
Los Angeles
VOIP
90001, 90002, 90058, 90059
Los Angeles:DA, CA
33° 58' 25.77", -118° 13' 58.08"
There have been reports associated with this number involving a potential scam where the caller requests individuals to cash checks, retain a percentage, and use the remaining amount to purchase gifts for foster children. The involved checks did not clear, leading to the belief that this is a scam.
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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
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
80% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
52 Searches
by our users
Nuisance Call Scan
Unwanted Caller
8 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 8 times, has been searched 52 times, and has garnered 11 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments suggest that phone number (323) 774-6854 may be involved in a potential scam. Reports describe scenarios involving fake checks sent to individuals with instructions to purchase gift cards or send money to charities, often involving fostering children. Many users report experiencing financial issues with these transactions, highlighting a consistent theme of fraudulent activity.
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.
Learn more about this phone number and where the caller may be located.
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(323) 774-6854
Sent money order for $1000 to be deposited then purchase toys for orphans
(323) 774-6854
Hired from legit employment site to be personal****istant. Sent money order for 1000. Asked me to deposit and when it cleared to buy gift cards for her charity; autistic kids . Problem; my bank cleared the money order & then called me an hour after I purchased 2 gift cards at CVS. To say the money order was not any good; after they said it was. PNC is trying to hold me responsible for 500.
(323) 774-6854
Hi, I'm Dr. Kaitlyn I received your recommendation on Indeed for the Personal****istant position. The role offers $700 weekly and can be done from home, without affecting your current work. If you’re interested, fill out the application form below: https://forms.office.com/
(323) 774-6854
To send money to Orphanage and to foster children, then to keep the 700$ for pay for the work week my husband deposited the 4000 check and then I find the out wow
(323) 774-6854
Scam same as above
(323) 774-6854
They sent a check for 5,000 dollars and said to take 700 out for my week of work, mine you i haven’t done any work at all ask to send gifts to less fortunate children this is a Big Scam has anyone mess there bank account up with this
(323) 774-6854
Same as everybody else
(323) 774-6854
Wants to hiree to cash checks and then send gifts to foster children, while allowing me to keep a percentage of said check. Sent me a check from a furniture store. Lol. Nice try. It was coming from a Dr Kaitlyn Reasoning.
(323) 774-6854
Wants to hiree to cash checks and then send gifts to foster children, while allowing me to keep a percentage of said check.
(323) 774-6854
I believe this is a scam they sent me a check to get them gift cards and the check didn’t clear
(323) 774-6854
Anonymous reported this number as SPAM on July 19, 2022