
ONVOY, LLC
Hickman
VOIP
42031
Clinton, KY
36° 40' 0.3", -88° 59' 20.23"
This phone number has been linked to a potential scam involving the delivery of a puppy. The scam includes sharing a fraudulent tracking link and requesting significant amounts of money for crate fees or rentals through various payment methods including CashApp, Zelle, Apple Pay, and gift cards.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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
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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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
10% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
83 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 83 times, and has garnered 5 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments indicate that the number (270) 207-3384 may be affiliated with a purported delivery agency, possibly involved in transactions related to pet deliveries. Some comments suggest potential financial exploitation, with requests for additional funds after initial payments. This number could be linked to questionable practices, as there are reports of unreturned calls and dissatisfaction with financial dealings.
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.
Learn more about this phone number and where the caller may be located.
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(270) 207-3384 - April 26th, 2024 4:59pm
about a delivery of a puppy they left weblink https://globaldeliveries.site/trackform/ Wanted funds for Crate $1000 or rental of crate for $450 they accepted payment with CASHAPP ZELLE APPLEPAY GIFT CARD I told them that i had never agreed to this order was cancelled earlier that day after they claimed I owed funds which i had already paid.
(270) 207-3384 - March 21st, 2024 12:01am
They have this number as a contact number but no one answers . They keep wanting more and more money. They want $800.00 to insure a puppy when I’ve already paid them $500.00.
(270) 207-3384 - January 12th, 2024 9:39pm
They say the are world courier?? Don’t know yet
(270) 207-3384 - November 14th, 2023 4:45pm
They say they are a delivery agency
(270) 207-3384 - November 14th, 2023 4:45pm
Says they are a delivery agency