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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
100%
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
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
(888) 672-3132
The person that answered the phone told me that "a play station" worth 900 dollars was charged to my Walmart Account, and that someone is using my iden***y to open 18 bank accounts. They were going to transfer me to the "Social Security Dept.", so that I could explain my situation to them. When I asked for the number to the Social Security Office, so I could call them back, they said, "this is a recorded line, and once you **** up you will not be able to be transferred." I said, "That's ok. Their response was that they would have to go to the local sheriff's office to resolve this issue. I said, "That's ok, also", and I ***g up.