Owner's Name
Address: 123 Example Address, New York, NY, 10001
Emergency Networks
Suffolk
Mobile
02129
Charlestown, MA
42° 22' 37.24", -71° 3' 41.78"
This number has been reported for suspicious activity involving a fraudulent check scam. Recipients received a $3,000 check along with instructions to send money upon receipt. Banks have flagged the checks as being from fraudulent accounts.
Want to learn more? Check the (617) 518-6934 FAQ
Threat Detection
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
High Risk
11 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 11 times, and has garnered 2 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Risky
Recent Abuse
No
Active Status
Inactive
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
Leave a Comment
FAQs about (617) 518-6934
Learn more about this phone number and where the caller may be located.
Phone Numbers
| Phone Number | Carrier | Location | View Details |
|---|---|---|---|
| (617) 379-2516 | Level 3 | Dorchester, MA | View Reports |
| (617) 644-8100 | Bandwidth.com | Newton, MA | View Reports |
| (617) 430-5845 | Bandwidth.com | Cambridge, MA | View Reports |
| (617) 702-8236 | Neutral Tandem | Somerville, MA | View Reports |
| (617) 762-3000 | Level 3 | Newton, MA | View Reports |
(617) 518-6934
Trying to get me to cash a check over $3000 and then they want yhe money same day as I cash it
(617) 518-6934
This is a spam caller. Sent a $3000 check for a dr.pepper wrap and wanted money as soon as i get it. Took check to bank and they checked it out and it was a fraudulent acct. No money for the check