Owner's Name
Address: 123 Example Address, New York, NY, 10001
T-Mobile
Gregg, Harrison, Rusk
Wireless
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
66 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 66 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
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
0%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent 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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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