Owner's Name
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
60%
Fraud Risk
Valid Number
Yes
Prepaid
-
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
(800) 457-8058
Received call from this number. They stated they were calling on behalf of some bank I have never heard of. I said what bank and he said my bank. I asked a***n what bank they are with and they ***g up. It was hard to understand him. He was not american and had a very very strong indian accent. I did not call back as this person used my first name only but but my bank does not make calls to me after closing times. This call came in 7:18pm. The name of the bank sounded nothing like my bank's name. Please be careful! I say this was a full scam and when I s****ed asking questions he was beginning to get very nervous before ****ing up. If your bank needs to contact you, please **** out and call your bank ***nch directly to verify.