ONVOY, LLC
Lake
VOIP
34731, 34748, 34749, 34762
Leesburg, FL
28° 48' 37.77", -81° 52' 36.24"
This phone number has been reported in connection with a scam involving a fake rental property in Alexandria, VA, listed on Facebook Marketplace. It is suggested that the scammer charged a $70 refundable application fee but did not refund it. The contacts associated with this number attempted to secure a deposit without allowing prospective tenants to view the property, claiming that a lawyer held the keys.
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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
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
High
14 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 14 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:
(352) 702-9023
Scam guy using the names Luis Rosario / Dustin / Justin for a rental property in Alexandria, VA, posted on FB marketplace. $70 refundable application fee that was not refunded. He tried to get me to pay a deposit without even seeing the place claiming to have his lawyer with keys to hand over. I said no, refund my money, called him, and no money refunded.