ONVOY, LLC VA
Hopewell
VOIP
23860
Hopewell, VA
37° 18' 13.57", -77° 17' 17.61"
This phone number has been reported for potential phishing involving a fraudulent Bitcoin transaction. Users have indicated receiving notifications about a $500 Bitcoin transaction that directs them to call this number for a refund. Attempts to seek resolution through PayPal resulted in interactions with automated systems.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
Medium
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
70% Spam Risk
Leaked
Leaked in Breach
Search Volume
Very High
286 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 286 times, and has garnered 9 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments suggest phone number (804) 446-6985 may be linked to potential romance scams, mostly reported through dating sites, where individuals might be asked for money. A comment about a $500 Bitcoin transaction implies possible financial scams. Several users shared stories of suspicious behavior consistent with scam tactics, like fake backgrounds and urgent financial requests.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
Learn more about this phone number and where the caller may be located.
Area code 804 encompasses a diverse population of approximately 1.65 million people, where demographic data indicates a population composed primarily of White and Black or African American individuals. Chesterfield County, Henrico County, and the city of Richmond are among the most populated areas. The median age here is notably higher than the national average. Economic trends reveal significant growth in median income, surpassing national figures, highlighting robust financial health. Labor force participation shows a slight decline, yet a decreasing unemployment rate suggests improved job opportunities.
According to FCC complaint metrics, communication patterns in the 804 area code have evolved significantly from 2014 to 2024. Wireless and mobile complaints surged until their peak in 2017, whereas wired complaints have steadily decreased since 2015. Prerecorded voice and live voice complaints fluctuated, with live voice issues peaking notably in 2017 and 2023. Interestingly, abandoned call complaints have plummeted to zero, contrasting with a rise in text message complaints. The area has also seen a reduction in telemarketing and robocall complaints over recent years, with unwanted call complaints totaling around 325 in 2023.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(804) 446-6985
Attachment showed a $******tcoin transaction and said to call this number for a refund. Looked pretty legit, so I tried calling Paypal. Could only talk with computers, so I gave up and reported it here instead.
(804) 446-6985
He is a complete fraud. Romance scammer. Beware, bad news. On multiple sites, seems legit at first.
(804) 446-6985
Spoke with him voice, email and text. From ******ia now in Oklahoma City. Was in ******ia office left for Turkey needed money to leave. He quit communicating after I told him I couldnt help. Met on dating site.
(804) 446-6985
This guy Derek Ward is on Match.com SCAM AND A LIAR
(804) 446-6985
Asking for money. Dating scam on Plenty of Fish
(804) 446-6985
I, too, met him via a dating site. Spoke to him via email, text and voice call. Some things rang su****ious: flying across country on a personal jet, widower, no family. I'm glad I came across this website. Thank you Holly Bond.
(804) 446-6985
Scammer
(804) 446-6985
Was on a dating site , spoke with him for over a month, then he needed to borrow money, said he was Auc****d and England, a designer and architect
(804) 446-6985
who is this