Owner's Name
Address: 123 Example Address, New York, NY, 10001
ONVOY, LLC
Monterey
VOIP
93204, 93451
Parkfield, CA
35° 53' 58.41", -120° 25' 52.4"
This phone number was used in an attempt to impersonate Capital One’s Fraud Prevention service. The caller had an incorrect but similar version of the recipient's name and inquired about a suspicious $400 charge in Miami, which the recipient did not make. Despite asking if the recipient was traveling, the caller did not request any personal information. Verification with Capital One's actual fraud department revealed the call to be fake.
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Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
High
12 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 12 times, and has garnered 1 comment by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent or a new number
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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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.
Area code 820 spans a diverse population of over 2 million residents, the majority of whom identify as White, with notable Asian and Some Other Race communities. Situated across counties like Ventura, Santa Barbara, and Monterey, it has consistently experienced population growth, reflecting a youthful demographic with a median age below the national average. Economic trends show a reduction in labor force participation around 62%, surpassing the national average. However, decreased unemployment rates illustrate enhanced job security among those employed.
FCC complaint metrics for area code 820 reveal a rising concern in wireless communication, peaking in recent years. Prerecorded and live voice issues have increased notably, with text message complaints spiking during 2022-2023. Although telemarketing and robocalls have diminished, unwanted call complaints reached their highest levels in both 2022 and 2024, signifying shifting communication patterns within the area.
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
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(820) 400-1502
Claimed to be "Capital One Fraud Prevention", and knew an incorrect, close version of my name, asking if I made a $400 charge in Miami (that is 3,000 miles away from me), and asked if I am traveling. I said no to both, but of course I gave ZERO personal info to them (and surprisingly, they didn't ask any personal info). --- Then I ***g up and called the real Cap One Bank Bank using the phone number on the back of my card, and the Bank's real fraud department said the call was FAKE. --- I can't imagine what they got out of that. Very weird.