BANDWIDTH.COM CLEC, LLC
Levy
VOIP
34449, 34498
Yankeetown, FL
29° 1' 49.03", -82° 42' 57.79"
A person allegedly blocked fraudulent charges on a business account originating from another state. He mentioned three dates and two cities with increasing charge amounts and asked to verify account details. This raised suspicion.
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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
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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
10% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
26 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 26 times, and has garnered 1 comment by our users. These numbers are higher than average, indicating a possible high risk of spam.
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FAQs about (352) 388-1128
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People are Saying:
(352) 388-1128
We are a business, the guy stated they blocked fraudulent charges on our acct from another state, listed 3 dates in 2 different cities, for 3 different amts each increasing in size. The tip off was that he wanted me to verify our account number with him. I told him no, that if he was legitimate he would have our account number.