Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon Wireless
Greenville
Wireless
29601, 29602, 29603, 29604
Greenville, SC
34° 51' 6.05", -82° 23' 46.27"
This phone number has been reported in connection with a scam involving a deposit payment for equipment. It has been used to request $100 via Cash App, identified under the name '$nameRedacted'. The scammer initially promised a refund but has ceased all communications.
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Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
High
19 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 0 times, has been searched 19 times, and has garnered 4 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
0%
Fraud Risk
Legitimate User Activity
Medium
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Area code 864, encompassing a significant portion of South Carolina, has seen notable shifts in demographics, economics, and communication patterns over recent years. According to public data sources, the area boasts a diverse population mix, with White residents accounting for approximately 75.4%, and Black or African American individuals representing nearly 19.9%. The region's median household income has experienced growth, climbing from early values to around $57,878 in recent years, although it remains slightly below the national average.
Communication patterns in the 864 area code have evolved, with fluctuating Federal Communications Commission (FCC) complaint metrics. Wireless complaints peaked in 2018, while VOIP concerns surged in 2021. Types of complaints have also shifted, with prerecorded and live voice issues reaching highs in 2017 and a distinct increase in text message complaints in 2022. The prevalence of unwanted calls and telemarketing has escalated, particularly notable between 2014 and 2017, whereas robocalls pose less of a problem recently. These dynamics reflect a community in transition amidst evolving technological interactions.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
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(864) 434-3814
Had me attempting to send him $400 for transportation of a 40' trailer and my sister was ready to give him $4000 for the trailer but due to some strange interactions I ran this phone number and I'm really glad I did before my Cash App was approved. We are glad we weren't taken by this guy!
(864) 434-3814
Scammed me for $100. Cash app in the name of "$lanabug88" Solana Madera out of Greenville SC for Deposit on a piece of equipment then messaged that they had a buyer sending the whole amount and would refund me now keeps ****ing up
(864) 434-3814
Attempted to buy a car hauler from FB Marketplace. Paid half ($900) up front to hold it via Apple Cash… then never heard from him again. Went by the Facebook name Max Williams.
(864) 434-3814
Try to sell me something on marketplace get me to send the money so they can bring me an RV but they needed me to send them $250 for so they can make the trip that’s why I’m searching and looking to see and so far it is actually what I thought it was a scam Call me from this number