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
(833) 431-3550
Received call from Mike Green stating he is collecting for California Check Cashing regarding a fraudulent incident for date specified when I was in hospital (over 5 yrs ago) and There was no way that I had any debt with California check cashing. A minute later got a call from 716-210-9137 From the same guy (Mike Green) for same issue. When I tried to verify these numbers, they come back to nothing??