Owner's Name
Address: 123 Example Address, New York, NY, 10001
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This number has 5 spam reports
This number has a 50% spam score
This number has 5 comments
This number has 206 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
No
Risk Level
Risky
Recent Abuse
Yes
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) 627-3999
There was a fraudulent or suspicious charge on my card and they knew last 4 of my card and my address
(800) 627-3999
Stated "unusual activity" on my Citi bank credit card (I don't have an account of any kind with them) press 1 to dispute charges
(800) 627-3999
Scam call Citi Bank a charge on my account scam
(800) 627-3999
All in an oriental rapid fire language
(800) 627-3999
please do NOT call this fake Citibank No. which will hack your personal information