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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
85%
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
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
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(623) 320-4430
They tried to pose as a lottery winner