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) 570-1425
Received a VM from Bianca Mason for a private number yesterday. She said she's been tasked with serving legal documents attached to the name and SS# and she will bring them to my residence or place of business 7/5 between the hours of 3 and 5 pm. She said this call (voicemail) is counting as a direct refusal to sign. She provided a case # and said to call 833-570-1425. Called the number and a male answered (couldn't understand the name of business other than a law office). Asked what this was pertaining to and he said I needed to verify my name and identity. Hung up on him.