ONVOY, LLC
Palo Pinto, Parker
VOIP
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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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
High
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Threat Detection
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Leaked in Breach
Search Volume
Very High
27 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 27 times, and has garnered 1 comment by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
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FAQs about (940) 445-6115
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Area Code 940 Trends and Insights
Area code 940 is marked by a steadily growing population, with a mature median age and balanced gender distribution according to public data sources. Spanning 24 counties, the region has seen its population expand significantly over the past decade. Demographically, the area is predominantly White, with notable diversity including Black or African American and Asian communities. Economically, the median household income in this area has been on the rise, surpassing the national average by 2020, indicating positive economic trends.
Call Complaint Trends
FCC complaint metrics within the 940 area code have shown varied patterns. Wireless call complaints peaked in 2018 but have been decreasing, while wired complaints have steadily declined from their 2018 high. VOIP complaint reports fluctuated, peaking in both 2019 and 2023. Prerecorded voice calls were of particular concern in 2018, and abandoned call complaints have decreased to negligible levels in 2022-2023. In terms of communication patterns, text message complaints saw an increase in 2020, signifying changing preferences in resident communication methods. The reported decrease in telemarketing and robocall complaints post-2015 reflects evolving consumer concerns and perhaps improved regulatory measures.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
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People are Saying:
(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)!