Owner's Name
Address: 123 Example Address, New York, NY, 10001
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This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 5 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
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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) 612-9761
This scammer deposited an amount in my account then proceeded to deduct the same amount causing tha bank to take notice, necessitating blocking my account. This would require issuing me all new numbers, etc. Don’t want to go through all of that and the scammer counts on that. Damn it!!!