LEVEL 3 COMMUNICATIONS, LLC
Newaygo, Muskegon, Oceana
VOIP
Zip Code
49412, 49413
Location
Fremont, MI
GPS
43° 28' 2.98", -85° 56' 28.81"
The number (231) 225-0410 is a Landline line managed by Centurylink, hailing from Fremont, MI, or the surrounding area. A total of 13 look-ups have been done for this number. 6 comments exist from users, with the freshest one posted on March 19th, 2009. This number holds a spam level of 60%. For additional in-depth data, look below.
Want to learn more? Check the (231) 225-0410 FAQ
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
65%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
13
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
60% Spam Risk
Leaked
Not Leaked
Search Volume
13
High
13 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 13 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
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FAQs about (231) 225-0410
Learn more about this phone number and where the caller may be located.
The 231 area code is from Fremont, MI. 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 (231) 225-0410 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 MI VOIP number. It is based out of Newaygo, Muskegon, Oceana county in Fremont, MI. The zip codes in this area include 49412, 49413. The GPS lat longs associated with the area are 43.46749405846201, -85.94133576558501.
This number has not been reported as spam yet. Did you receive a spam call from (231) 225-0410? Help the community by reporting this number as spam.
According to our data, (231) 225-0410 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 231 Phone Numbers
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(231) 225-0410 - March 19th, 2009 4:00am
I didnt get a call, but I got the charge of $4.78 on my debit card, now I have to get a new card, I hope GOD has these people punished to no end for taking advantage of peoples money and life's like this, we work hard for our money, and not so some lazy bunch of people can just take it....IM ****ED
(231) 225-0410 - February 23rd, 2009 5:00am
Got a mobile club voicemail yes****ay from that number. The voicemail was just some recording that made it sound like it was waiting for me to dial some numbers for so****ing. It would announce "please enter the number now" and wait, then repeat. Today, a charge for $4.78 showed up on my checking account. Canceled my card.
(231) 225-0410 - February 24th, 2009 5:00am
Received a $4.78 charge on my credit card, called credit card company and had it removed. Thanks to this website I also cancelel the card.
(231) 225-0410 - December 8th, 2008 5:00am
THEMOBILECLUB.ORG 231-225-0410 is a fake front company that is part of a large group of fraudulent websites processing hijacked card data into cash. The operation is ran by a multi year organized crime syndicate operating from Eastern Europe. The fake sites are set up exclusively to process stolen card data, and launder the charges into cash. The stolen funds are then wired to various banks in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine. This crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilders.com, Monster, etc. They masquerade as legitimate software companies from various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs / Corps, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net. The crime syndicate manages the****ociated website and uses the services set up by the cyber-mules to launder hijacked credit cards into cash. Every single charge processed via these sites are from stolen card data. It is estimated that they may process 2 million cards a year, and may have 40 to 50 fraud sites operating at any given time.If you receive a charge from one of these fraud en***ies, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card. They will keep charging it, also, check your prior statements for small fraud charges.Also, please file a report at http://www.ic3.gov/complaintI need a fraud victim to post any state abbreviation that was listed on the line item fraud charge. Or to contact me on the forum listed below and send me the transaction number on the charge so I can have the merchant account terminated.THEMOBILECLUB.ORG 231-225-0410 is specifically addressed on this page:http://www.dslreports.com/forum/r19620593-Ebo ... r=themobileclubThe complete story of this long running criminal organization is do***ented here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
(231) 225-0410 - November 19th, 2008 5:00am
Not a call, but a totally bogus, fraudulent charge to my credit card with this number listed as reference. A call to this number gets a recording.
(231) 225-0410 - September 29th, 2008 4:00am
Fraud charges