ONVOY, LLC GA
Fulton, DeKalb, Cobb
VOIP
30021, 30079, 30272, 30297
Atlanta, GA
33° 44' 58.29", -84° 23' 11.24"
Reports indicate that this number is associated with a scam involving fraudulent prepayments for services. The caller claims to want to prepay for services not yet rendered and asks the business to pay $2,500 upfront, promising to reimburse with a check via email for mobile deposit, which will inevitably bounce. This scam has targeted businesses like car wash chains, as described in a recent report, where the caller requested detailing services for cargo vans.
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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
10% Spam Risk
Leaked
Not Leaked
Search Volume
Medium
8 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 8 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 (404) 975-0712
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People are Saying:
(404) 975-0712
His group claims to want to prepay you for services not yet rendered and needs you to pay $2,500 and they will reimburse you with EMAILED check for you to do mobile deposit which of course will bounce. I own a car wash chain and they wanted me to detail 3 cargo vans that they would have deliver but since the delivery driver doesn't take CC's they wanted me to pay him the $2,500 and theywbould reimburse me with the emailed check. This makes four times someone has tried this scheme on us....