Owner's Name
Address: 123 Example Address, New York, NY, 10001
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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
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Potential Owner
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(561) 887-4510
This person contacted me as my boss' boss asking me to run and get gift cards from target confidentially so he could surprise my co-workers for their hard work. First they contacted me via email [email protected] and asked for my number. I accidently didn't check the address it sent from and gave them my number and they iMessaged/texted me from this number.