Owner's Name
Address: 123 Example Address, New York, NY, 10001
T-Mobile
Palm Beach
Mobile
33435, 33436, 33444, 33445
Delray Beach, FL
26° 27' 38.94", -80° 4' 18.75"
This phone number has been reported in connection with a potential scam. A user reported their father called the number while searching for an AGI number and was told by the person claiming to be an accountant that they could file taxes without the AGI number. The father then provided all his personal information, resulting in his tax return being deposited into someone else's account. Additionally, the user's suspicion was heightened when they received a text from the same number, masquerading as a professional communication during a conference. These patterns suggest fraudulent activity.
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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 Risk
1030 Searches
by our users
Nuisance Call Scan
Unwanted Caller
5 Complaints
by our users
VoIP Number
No
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 5 times, has been searched 1030 times, and has garnered 7 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
78%
Fraud Risk
Valid Number
Yes
Prepaid
Yes
VOIP
No
Risk Level
Risky
Recent Abuse
Yes
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 (561) 710-8312
Learn more about this phone number and where the caller may be located.
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(561) 710-8312
My dad found the number online (not sure where or how) trying to look up agi number. Once connected he was told the person was an accountant and could do his taxes with out it. ???? Foolishly he went for it gave them all his info only to have his tax return put into someone else's account
(561) 710-8312
text saying he's in a conference wanting to confirm I received the text. I know this is a scam as I received similar text previously for other former execs. I know they would not text me from unknown numbers.
(561) 710-8312
Hold on debit card due to suspicious alerts. click here. FRAUD, DO NOT RESPOND
(561) 710-8312
It said my name .. An did I have time to talk .. I ignored it .
(561) 710-8312
Work for FEMA
(561) 710-8312
Scam
(561) 710-8312
fraud text, phishing. "citizens bank alert: we've locked your account due to suspicious activity..." followed by "link to unlock". THIS IS FRAUD. DO NOT REPLY OR CLICK LINK.