Owner's Name
Address: 123 Example Address, New York, NY, 10001
TELNYX
Cleveland
Landline
28038, 28150, 28151, 28152
Shelby, NC
35° 17' 24.44", -81° 32' 16.13"
Reports indicate that this number has been used in potential bank account verification scams. A common tactic includes sending messages claiming an unauthorized transaction charge and urging recipients to call a different number for resolution.
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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
80% Spam Risk
Leaked
Not Leaked
Search Volume
Very High Risk
256 Searches
by our users
Nuisance Call Scan
Unwanted Caller
7 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 7 times, has been searched 256 times, and has garnered 14 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Summary of phone number verification details and key risk signals.
FraudScan Score
65%
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
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(704) 471-8234 | AT&T Southeast | Shelby, NC | View Reports |
(704) 471-3042 | AT&T Southeast | Shelby, NC | View Reports |
(704) 553-7146 | AT&T Southeast | Charlotte, NC | View Reports |
(704) 280-8701 | Verizon Wireless | Charlotte, NC | View Reports |
(704) 312-9888 | Bandwidth.com | Lawndale, NC | View Reports |
(704) 471-4173
Text: Good day Michael, Allie checking in. Circling back to our previous contact regarding your vacant plot in Caldwell cnty. Could we hop on a call soon? Thanks! Reply STOP to unsubscribe
(704) 471-4173
Your card has been charged for a total of $475. If you did not authorize this transaction, please call +1 804-280-9798 immediately to resolve the issue.
(704) 471-4173
He is harassing me trying to “buy my house” that I told him I don’t own, then called me stupid and winked at me through text…
(704) 471-4173
Attempted to say he would have me arrested from text messages from a dating app
(704) 471-4173
This is a scammer got me for $950 for a deposit on a house he said he owned
(704) 471-4173
This is a scammer got me for $950 for a deposit on a house he said he owned
(704) 471-4173
This is a scammer got me for $950 for a deposit on a house he said he owned
(704) 471-4173
This is a scammer got me for $950 for a deposit on a house he said he owned
(704) 471-4173
This is a scammer got me for $950 for a deposit on a house he said he owned
(704) 471-4173
Message about completing student loan application . Never had a student loan!
(704) 471-4173
I didnt listen to the whole thing because I knew it baloney but he stared talking about taking my car away due to unpaid taxes. Im legit 17 years old and I dont even have a license let alone a car I tried to call back to get taken off their callings list every time they picked up a man asked me if I “wanted the magic stick” SPAM
(704) 471-4173
"Jasper Logan &, my name is Grayson, I wanted to inquire about the property at 101 Champion Dr. Do I have the right number?"
(704) 471-4173
I put an ad up to sell my car and within minutes they texted me asking if it was still available. Not local to my home in Canada
(704) 471-4173
called this number back and recording said it was disconnected. SPAMMER!!!