Owner's Name
Address: 123 Example Address, New York, NY, 10001
T-MOBILE
Saint Thomas
Wireless
00801, 00802, 00803, 00804
Charlotte Amalie (Saint Thomas), VI
18° 20' 32.53", -64° 56' 8.38"
The number (340) 203-0034 is a Mobile line managed by T-Mobile, hailing from Charlotte Amalie (Saint Thomas), VI, or the surrounding area. A total of 29 look-ups have been done for this number. 2 comments exist from users, with the freshest one posted on July 20th, 2022. This number holds a spam level of 20%. For additional in-depth data, look below.
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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
20% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
29 Searches
by our users
Nuisance Call Scan
Medium Risk
2 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 2 times, has been searched 29 times, and has garnered 2 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
0%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent 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
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(340) 690-1427 | AT&T Mobility | Charlotte Amalie (Saint Thomas), VI | View Reports |
(340) 473-6511 | AT&T Mobility | Charlotte Amalie (Saint Thomas), VI | View Reports |
(340) 779-7351 | Innovative Telephone | Charlotte Amalie (Saint Thomas), VI | View Reports |
(340) 776-8163 | Innovative Telephone | Charlotte Amalie (Saint Thomas), VI | View Reports |
(340) 201-9849 | AT&T Mobility | Charlotte Amalie (Saint Thomas), VI | View Reports |
(340) 203-0034
"Frank Michael Donald", allegedly super rich and owns a steel company. Travels worldwide to work on contracts. Claims to be from New York, but accent on phone is definitely NOT NY/American. Possibly Spanish? Denies that. Wants "sugar babies", but they have to continue making multiple payments via Bitcoin for "fees" his company charges to eventually send money via PayPal. Catfish scam.
(340) 203-0034
Catfish - "Frank Donald"