Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Polk
Landline
33801, 33802, 33803, 33804
Lakeland, FL
28° 2' 16.01", -81° 56' 52.81"
A caller claiming to be from the Federal Trade Commission allegedly informed a recipient that they had won $2.5 million and requested a $100 Visa card for delivery charges. The call came from the number 863-250-5365, and the caller asked to purchase a $100 Vanilla Visa gift card for prize delivery. The caller's identity and connection to the FTC could not be verified, raising suspicions of a scam.
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
20% Spam Risk
Leaked
Not Leaked
Search Volume
Very High Risk
34 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 34 times, and has garnered 2 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
65%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
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
User Comments
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FAQs about (863) 250-5365
Learn more about this phone number and where the caller may be located.
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(863) 250-5365
This phone number was used to try and scam my mother to believe she had won a prize of $2.5 million dollars in a contest. Mr. Tony Anderson, said to purchase a $100.00 vanilla Visa gift card to pay for the delivery charge of the prize package. I checked the number with your service and you are not able to verify it belonging to the Federal Trade Commission. I feel that this is a scam.
(863) 250-5365
This person said he is Federal Trade Commission to say that my mother Mary Beddoe had won $2.5 million dollars from a prize selection with a check issued by Bank of America asking for a $100.00 visa card to pay for the delivery charges of the prize delivery. I cannot verify the phone number he is calling from or his name at the FTC. THIS IS A SCAM.