
ONVOY, LLC
Monroe
VOIP
42151, 42167
Tompkinsville, KY
36° 42' 10.55", -85° 41' 29.61"
The telephone number (270) 255-5441, associated with the vicinity of Tompkinsville, KY, is a Landline number that's registered through Neutral Tandem. A total of 244 searches have been made for this number. Also, 5 user(s) have commented, with the most recent one submitted on February 16th, 2023. The spam score is 30%. Continue reading below for more detailed insights.
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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
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
30% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
244 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 244 times, and has garnered 5 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments about the phone number (270) 255-5441 suggest potential spam or scam activities. One comment includes a suspicious message alleging involvement of the FBI with monetary promises, while others mention receiving strange or nonsensical messages. Some users express doubt, labeling the claims as false or accusatory. The phone number could be linked to dubious communications.
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) 255-5441
lying on my name
(270) 255-5441
Hiya I received a messages today this morning at 4.42am who ever sent the message said “ I'm sick and tired of you ....why are you acting like you're the only one you're asking me” and then also said at 4.37am “ I don't think I can continue with this any longer.......“ this came through to my WhatsApp!! I live up north and it says the number might be from Kentucky so strange to receive!!
(270) 255-5441
Nonsense
(270) 255-5441
False claims
(270) 255-5441
FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the funds has been legally approved to be paid via Heritage bank. So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five ***dred thousand united states dollars) Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck. You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up do***ents that will enlighten you on how to use the ATM card. Service Type, Delivery, Duration Charges, Fees FedEx Express (24hrs Delivery) Mailing $80.00 Insurance $270.00 Vat $40.00 TOTAL $390.00 DHL Courier (2 Days) Mailing $70.00 Insurance $195.00 Vat $25.00 TOTAL $290.00 UPS Express (4Days) Mailing $60.00 Insurance$130.00 Vat (0%)10. TOTAL $200.00 You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above. Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department. So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this number +1 (270) 255-5441 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities. Below is Heritage Bank President and Chief Executive Officer contact details: Contact Person::: Mr John Peck. President and Chief Executive Officer of Heritage bank United States Fund Compensation representative Contact Number::: +1 (270) 255-5441 <--text message only Contact Email::: { [email protected] } Looking forward to hear from you as soon as you receive this message Best Regards, Christopher A. Wray Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.