Owner's Name
Address: 123 Example Address, New York, NY, 10001
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This number has 3 spam reports
This number has a 30% spam score
This number has 6 comments
This number has 166 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
(877) 230-3179
A very polite message asking me about suspicious activity on my bank debit card wanted me to call them back. They had my name, last 4 numbers of my card, similar to others commenting on this number. I haven’t called my bank about this but I will and expect to find out they did not call me and my account is fine.
(877) 230-3179
I got a call from this number on a line I only have a remote answering machine. The recording did have my last 4. I called my Credit Union who said they did use a national fraud check service which uses that number. However, CU said the call should only ask "was it was me who made a charge on that card." (yes or No) My card had been blocked already. But with spoofing rampant I would not advise anyone giving more than that,
(877) 230-3179
Robocall claiming to be my bank questioning possible fraud activity. What was scary was that they knew my name and last 4 digits of my ATM card.
(877) 230-3179
scammer wants my credit card information said recent activity on my account
(877) 230-3179
This number called me claiming to be from my bank and needing to ask about a suspicious charge on my card. I called the bank line directly, and found out that there was no issue; they had not called me. Scam line.
(877) 230-3179
Beware! SCAM trying to say they are a fraud division of a bank...well I called my bank and they said this is NOT them and these calls are SCAMMERS! Don't return any calls or texts from these crooks!