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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
100%
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
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
(844) 609-7831
The only identification I have for this email received 1/31/22 is the following: zuber6451bif,bcc. The email confirmation referenced a charge of $474.31 for nano cloths used for removing scratches off cars. This is a false/ fake charge. No credit card# was identified.