Owner's Name
Address: 123 Example Address, New York, NY, 10001
TELNYX
Merced
Landline
95301, 95388
Atwater, CA
37° 20' 48.84", -120° 36' 14.88"
Reports indicate this number may be associated with a fraudulent vehicle purchasing scam. The scam involves sending a check for an amount exceeding the sale price of a vehicle and requesting a photo of the deposit slip.
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This number has 0 spam reports
This number has a 0% spam score
This number has 1 comments
This number has 10 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
65%
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
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(209) 215-7952 | TELNYX | Gustine, CA | View Reports |
(209) 442-3762 | Neutral Tandem | Waterford:Main DA, CA | View Reports |
(209) 234-1066 | AT&T California | Stockton, CA | View Reports |
(209) 387-3985 | Neutral Tandem | Dos Palos, CA | View Reports |
(209) 758-6955 | Neutral Tandem | Modesto, CA | View Reports |
(209) 203-1618
This is a fraudulent Buyer. They claim to want to buy your vehicle, then send you a check for over the amount of sale and ask you to send a photo of your deposit slip. I contacted the actual business listed on the checks and they claimed this a forged check. They have reported to the authorities.