ONVOY, LLC
Polk
VOIP
Zip Code
56721
Location
East Grand Forks, MN
GPS
47° 55' 51.59", -97° 1' 3.25"
This number may be associated with various scams involving fraudulent claims and unauthorized charges. Complaints report being targeted with fake prize notifications and unauthorized transactions from entities such as 'Rich Destiny' and 'Facebook Ads.' Additionally, victims have experienced fraudulent purchases, such as undelivered furniture from well-known retailers. The scam tactics include requesting credit card information under the guise of small shipping fees and rapidly sending multiple fraudulent text messages with varying account numbers and unauthorized amounts.
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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
None
Likely fraudulent, spam, or a new number
93
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
40% Spam Risk
Leaked
Not Leaked
Search Volume
93
Very High
93 Searches
by our users
Nuisance Call Scan
Medium Risk
3 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 3 times, has been searched 93 times, and has garnered 7 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments regarding the phone number (218) 230-2241 suggest potential fraudulent activities. Claims include scams related to undelivered purchases, fake prize winnings requiring shipping fees, and unauthorized attempts to use credit cards. Some users reported multiple suspicious transactions linked to small value charges. It's advised to exercise caution and verify interactions from this number.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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FAQs about (218) 230-2241
Learn more about this phone number and where the caller may be located.
The 218 area code is from East Grand Forks, MN. However, it's possible that the owner is no longer located there. You may find more information on the owner's most likely location and address history by viewing the full report.
Try doing a reverse phone lookup using the (218) 230-2241 phone number. This type of phone search checks the number against public data records. You can run the search to see if you recognize the potential owner of the number and potentially find out more information including their address.
This is a mobile MN VOIP number. It is based out of Polk county in East Grand Forks, MN. The zip codes in this area include 56721. The GPS lat longs associated with the area are 47.93099799704114, -97.01756988601971.
This number has not been reported as spam yet. Did you receive a spam call from (218) 230-2241? Help the community by reporting this number as spam.
According to our data, (218) 230-2241 is an existing number. It is a VOIP and may not be able to receive standard text messages. You could try sending a text-to-speech voice message, but additional fees may apply.
Popular 218 Phone Numbers
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(218) 230-2241 - January 20th, 2024 12:13am | Reported from Ashburn, VA
Was told I had won a prize and just needed to pay shipping costs. Got 13 attempted useages on my card. Had a very small balance on my card so none of the charges could be processed.
(218) 230-2241 - March 11th, 2024 11:31pm
Just had a dollar amount for Rich Destiny and Facebook Ads and my credit card number, one amount was $89.99, which wasn't in my recent transactions, the $0 amount was in my recent transactions
(218) 230-2241 - March 11th, 2024 11:33pm
Just had a dollar amount for Rich Destiny and Facebook Ads and my credit card number, one amount was $89.99, which wasn't in my recent transactions, the $0 amount was in my recent transactions
(218) 230-2241 - March 26th, 2024 9:04pm | Reported from Las Vegas, NV
You've won an I-phone & just have to pay shipping cost. I only had a little left on 1 card so tried it. Total Scam as I figured! Kept asking for other CC's.
(218) 230-2241 - January 20th, 2024 12:18am | Reported from Ashburn, VA
Supposedly won a prize. Just shipping fee of less than $10. Within 1 minute had 13 text messages with different account numbers for varying amounts up to $150. Big**** fraud
(218) 230-2241 - April 3rd, 2024 1:33am | Reported from Jersey City, NJ
Fraud for a piece of music equipment
(218) 230-2241 - December 3rd, 2023 12:01pm | Reported from Ashburn, VA
This person scammed me for a sofa I bought at Macy's. I bought it and they never delivered or anything. Was no one anywhere to make contact with. Then a couple days later they also got into one of my credit cards and ran up charges on there. I had to cancel my cards and s**** a fraud filr.