Owner's Name
Address: 123 Example Address, New York, NY, 10001
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This number has 32 spam reports
This number has a 100% spam score
This number has 34 comments
This number has 152 searches
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
View Full Report
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
(855) 654-1740
"Your Credit card on will be charged $774.6 for your recent purchase. Your #133092 make sure to call customer support 18556541740 to cancel the order"
(855) 654-1740
Alert. Your credit card on AMAZ0N will be charged $379.72 for your last purchase ProductID#112886.Contact us on 18556215861 if you wish to cancel.
(855) 654-1740
Said card would be charged
(855) 654-1740
Your balance will be debited by $xxx.xx for your recent purchase orderID#xxxxxx. Contact AMAZ0N on 18556541740 if you haven't made any purchase
(855) 654-1740
cc scam as others reported
(855) 654-1740
came from 13215255926 same scam as others, asked me to call 18556541740
(855) 654-1740
Your credit card at Amazon will be charged $840.93 for your last order #111375. Contact Support on 18556541740 if you haven’t purchased anything The number I was texted from was (305) 491-7584 Registered to a Norman Nestor Juarez from Fort Lauderdale.
(855) 654-1740
Your Credit card at AMAZ0N will be charged $332.77 for your last order#128644.Contact Support on 18556541740 if you haven't purchased anything
(855) 654-1740
Supposed charge to Amazon attached CC. Bogus.
(855) 654-1740
$$ transaction for Amazon order Call 18556541740 to cancel it if you didn't order it Note: I saw everyone's comments and t saw that they all have different amounts and notes, so I didn't want to put the exact message they txtd me. Who knows they might pinpoint who sent that and may try another scam on me.
(855) 654-1740
Alert. Your Credit card on AMAZ0N will be charged $927.19 for your last order#151216.Contact Support on 18556541740 if you wish to cancel the order.
(855) 654-1740
"Your credit card at AMAZON will be charge $433.68 for your last order #126029. contact Support on 18556541740 if you haven't purchased anything.
(855) 654-1740
Your Credit card at AMAZ0N will be charged $538.73 for your last order#191190.Contact Support on 18556541740 if you haven't purchased anything
(855) 654-1740
Alert. Your credit card will be charged $832.6 for your recent order #149350. Contact customer support 18556541740 to cancel the order.
(855) 654-1740
Your Credit card at AMAZON will be charged $738.55 for your last order#167604 call 18556541740 IF YOU haven't purchased anything
(855) 654-1740
Your credit card will be charged $896.74 for your recent purchase. Your #146721 make sure to call customer support 18556541740 to cancel the order.
(855) 654-1740
*******s!!!!!!!!!!!!
(855) 654-1740
Your Credit card at AMAZ0N will be charged $733.73 for your last order#105558.Contact Support on 18556541740 if you haven't purchased anything
(855) 654-1740
Alert. Your Credit card on AMAZ0N will be charged $362.45 for your last order#130493.Contact Support on 18556541740 if you wish to cancel the order.
(855) 654-1740
Alert. Your Credit card on AMAZ0N will be charged $389.17 for your last order#175001.Contact Support on 18556541740 if you wish to cancel the order.
(855) 654-1740
Your Credit card at AMAZ0N will be charged $331.6 for your last order#196388.Contact Support on 18556541740 if you haven't purchased anything
(855) 654-1740
Your Credit cardon AMAZON will be charged$404.32 for your order#117951. Please contact customer service 18556541740 if you wish to cancel your order.
(855) 654-1740
"Your Credit card on AMAZON will be charged $401.29 for your order#175580. Please contact customer service 18556541740 if you wish to cancel your order" - (creepy because I really did just place an amazon order)
(855) 654-1740
Pending $375.7 transaction from your credit card attached to AMAZON. Contact Customer Support on 18556541740 if you haven't made any order to cancel.
(855) 654-1740
Alert. Your Credit card on AMAZ0N will be charged $557.24 for your last order#181900.Contact Support on 18556541740 if you wish to cancel the order.
(855) 654-1740
Alert. Your Credit Card on AMAZON will be charged $782.95 for your las t order #148808. Contact Support on 18556541740 if you wish to cancel the order.
(855) 654-1740
Your order #183637 is being processed. You will be charged $624.76.Contact customer support 18556541740 if you wish to cancel the order.
(855) 654-1740
Text received FROM 772-667-0694 "Dear customer. Your order #135967 is confirmed, you will be charged $711.23 from your card. Call AMAZ0N Support Service 18556541740 now to cancel."
(855) 654-1740
Dear customer. Your order #135967 is confirmed, you will be charged $711.23 from your card. Call AMAZ0N Support Service 18556541740 now to cancel.
(855) 654-1740
Your Credit card at AMAZ0N will be charged $928.92 for your last order#196692.Contact Support on 18556541740 if you haven't purchased anything
(855) 654-1740
Your Credit card at AMAZ0N will be charged $928.92 for your last order#196692.Contact Support on 18556541740 if you haven't purchased anything
(855) 654-1740
Text from 321-368-2112 "Your order #xxxx on AMAZON is successful. You will be charged $xxx.xx. Contact ....."
(855) 654-1740
Text from 941-877-4395 "Your credit card at AMAZON will be charge $734.61 for your last order #105965. contact Support on 18556541740 if you haven't purchased anything.
(855) 654-1740
Call from 239-276-0281 (caller ID report, may be false): "Your card attached to AMAZ0N will be charged $551.76 for order#154676.Contact Customer Care on 18556541740 to cancel the transaction".