ONVOY SPECTRUM, LLC
New York
Wireless
10001, 10002, 10003, 10004
New York City Zone, NY
40° 44' 21.7", -73° 59' 27.75"
This phone number has been reported for involvement in a money laundering scam. The caller initially sent money under the pretense of kindness and later harassed victims into sending money back without any legitimate reason. The exact owner of this number is uncertain, and it is advisable to be cautious and verify the caller's identity if you receive a call from this number.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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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Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
35 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 35 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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People are Saying:
(332) 252-3498
This number is involved in a money laundering scam. They are currently harassing my wife into sending them money for no reason after they sent her money out of “kindness”