BANDWIDTH.COM CLEC, LLC
Levy
VOIP
34449, 34498
Yankeetown, FL
29° 1' 49.03", -82° 42' 57.79"
A caller claimed to block fraudulent charges on the recipient's account associated with three different amounts across two cities. The caller requested verification of the account number, which raised suspicion since a legitimate representative would already have the account information.
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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
60% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
270 Searches
by our users
Nuisance Call Scan
Unwanted Caller
4 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 4 times, has been searched 270 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments about the phone number (352) 388-5538 suggest it may be associated with suspicious activities, including potential scams targeting personal or financial information. Users reported calls about false realty debts, magazine subscriptions, unverified financial offers, and requests to confirm account details. This number could be linked to fraudulent activities, as indicated by multiple user experiences.
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 (352) 388-5538
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People are Saying:
(352) 388-5538
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. 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 acct #.
(352) 388-5538
I did not answer
(352) 388-5538
Some ******** about getting $26,000 for each employee reatined during covid through the Cares Act. Gave 1-866-502-3533 as the call back number.
(352) 388-5538
Tried to be friendly texting "Hi" and "How are you"
(352) 388-5538
Calls to confirm a magazine subscription but when prompted with questions to confirm if they have your name correct they silence their background to "record" your response to use later. Possibly to use later as theft.
(352) 388-5538
Between 3/30 to 3/21/21 I received 5 calls from this number, I answered it on the last attempt. The guy said, Hi ,,,,,,, this is Carlos from Gold Star Realty, I see you owe about $100,000.00 on your home... I did not respond, I ***g up and blocked the number. A Scam, the only thing he knew was my first name.