Owner's Name
Address: 123 Example Address, New York, NY, 10001
Globalive Wireless
Toronto
Mobile
M9P, M9R, M9V, M9W
Toronto, ON
43° 39' 25.42", -79° 23' 5.41"
The phone number (647) 772-0017 is located in or around Toronto, ON. This Mobile number is registered through Globalive Wireless. There have been 9 searches conducted for this number with 2 user comments as of latest received on April 16th, 2010. This number has a current spam score of 20%. Below you will find additional detailed information:
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
20% Spam Risk
Leaked
Leaked in Breach
Search Volume
Medium Risk
9 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 0 times, has been searched 9 times, and has garnered 2 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
-
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
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 (647) 772-0017
Learn more about this phone number and where the caller may be located.
Phone Numbers
| Phone Number | Carrier | Location | View Details |
|---|---|---|---|
| (647) 383-2333 | Bell Mobility | Toronto, ON | View Reports |
| (647) 700-1778 | Globalive Wireless | Toronto, ON | View Reports |
| (647) 955-0345 | Iristel | Toronto, ON | View Reports |
| (647) 772-5003 | Globalive Wireless | Toronto, ON | View Reports |
| (647) 407-6728 | Rogers Communications | Toronto, ON | View Reports |
(647) 772-0017
These people are big time con-artists and are looking for a quick come-up. They sent me a cashiers check of 3200 dollars and stated that I had won a large amount of money and in order for me to get my money I would have had to send them 2985 out of the 3200 check that they sent me. The representatives name is Michelle Wilson, or she may have changed it by now. And the company is PNC Inc. Whatever you do, DO NOT believe these people when you talk to them or the FAKE check that they will send you!
(647) 772-0017
These people are a scam do not fall for this they will take your money. It is a secret shopper scam, they will send you a check for $985 with your assignment and instructions. You are to shop at WalMart then send $700 back to their rep. by Money Gram + the Money Gram fee. By the time all of this is done + the fee and whatever your bank charges for the bad check. The whole scam covers several areas. The letter and check came from Kansas, the phone # is from Toronto, you send the Money Gram goes to Dallas, and the fax is Seattle, Washington. These people are thieves and should be prosecuted. Our govt. should have a division just for tracking down these scum bags.