Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Palo Pinto, Parker
Landline
76067, 76068
Mineral Wells, TX
32° 48' 25.99", -98° 6' 32.53"
A caller contacted an individual on a Sunday, claiming to have funds from the person's deceased father's 401K account. He mentioned unsuccessful attempts to contact the individual's mother and stated that the account now held over $158K. The caller suggested flying to meet the individual or auto-depositing the funds into their account, raising suspicions about the legitimacy of his claims. This number appears to be associated with a potential financial scam targeting elderly individuals and their families.
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FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
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
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(940) 445-6115
This person called me on a Sunday claiming to have funds from my (deceased ) ***her's 401K. "Charles" stated he tried calling my mother multiple times. He stated an account with $30K now had over $158K and my mother and POA were not being cooperative. All sounded legit UNTIL he said so****ing about needing to fly to where I live OR he could auto deposit funds to my account. Boy... these scammers are ruthless and heartless to pray on someone my mom's age (81)!