Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
New York
Landline
10001, 10002, 10003, 10004
New York City Zone, NY
40° 44' 21.7", -73° 59' 27.75"
This number has been associated with a caller claiming to be from the U.S. Department of Treasury, informing recipients they have been selected to receive a $9,000 grant. The caller asks for an upfront payment via a $100 prepaid card to process the grant through MoneyGram. This is indicative of a scam involving fake grant information and requesting upfront fees.
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
30% Spam Risk
Leaked
Not Leaked
Search Volume
Very High Risk
94 Searches
by our users
Nuisance Call Scan
Medium Risk
3 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 3 times, has been searched 94 times, and has garnered 5 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
Leave a Comment
FAQs about (646) 583-0178
Learn more about this phone number and where the caller may be located.
Phone Numbers
| Phone Number | Carrier | Location | View Details |
|---|---|---|---|
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| (646) 704-3746 | Emergency Networks | New York City Zone, NY | View Reports |
| (646) 783-3407 | Level 3 | New York City Zone, NY | View Reports |
| (646) 397-3783 | Bandwidth.com | New York City Zone, NY | View Reports |
(646) 583-0178
Says is Government and I was selected to get a 9,000$ grant. That I had to get a 100$ card to get my Money Gram of 9k and to leave right away to get it.
(646) 583-0178
That the government will send me $9,000 as a one-time courtesy I was selected
(646) 583-0178
That they were. giving me 9000 dollars I was selected by go ernment
(646) 583-0178
She said she was from the department of Treasury offering me a $9,000 Grant but I had to go buy a prepaid card for $100 said her name is Emily and she works for the department of Treasury scam
(646) 583-0178
Scam saying US TREASURY DEPT, fake grant info