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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) 735-5520
Possible standard called voice in that they were with the department of Justice wanted to know about my bank account and said that somebody had opened a bank account in my name in Texas for money laundering ventures
(866) 735-5520
Possible scammer coughing there with the DEA department of Justice about bankand money laundering cleaning somebody opened up bank account in my name in Texas how old is Jessica Brown even ID number and a case number