Owner's Name
Address: 123 Example Address, New York, NY, 10001
T-Mobile
Gregg, Harrison, Rusk
Mobile
75601, 75602, 75603, 75604
Longview, TX
32° 29' 54.96", -94° 44' 22.14"
This phone number has been reported for activities related to lottery or prize scams. A caller claimed to have won $298,300,000 in the lottery and offered to give $500,000 if specific instructions were followed. The caller also threatened to report to the local police if the instructions were not complied with.
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
20% Spam Risk
Leaked
Not Leaked
Search Volume
Very High Risk
63 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 63 times, and has garnered 4 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
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FAQs about (430) 215-9790
Learn more about this phone number and where the caller may be located.
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(430) 215-9790
He says he won 298,300,000 in the power all and wants to give me 500,000 but I’ve gotta send a text to his management with a certain code in order to receive the money and let them know where to send it.
(430) 215-9790
Multiple messages.... one Said they were going to report me to local police or fbi . Another told me to check my mailbox for a check, and another asked why I was being so quiet. Very creepy!
(430) 215-9790
Said they would report me to local police - no idea who it is
(430) 215-9790
This report sucks ???? very disappointed