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
(866) 598-6294
Number 866-598-6294 shows from a 'Michelle' no history of any typing phone lotion, etc. Believe its a scam; only Social Media contacts shows 5 'Home Finders' website contacts. Reason for checking is I received a text on cell phone from #14101000012 (which can not be verified) "FRM:SuntrustBank. ,Card Locked SUBJ: Contact 866-598-6294 Now. MSG ::7368". Call was received Sat. 5/9/20 at 4:24 P.M. As SunTrust customer it concerned me W/O such a card; I contacted their customer Service and reported. They said definitely a SCAM! please email our Email Abuse @Suntrust.com. I will do this ASAP. tried the number and it doesn't go thru. BUYER BEWARE!!!