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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
85%
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
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Potential Owner
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(808) 289-8966
Impersonated a Sheriff and tried to get credit card information to pay for a citation for failure to appear for jury duty.