Owner's Name
Address: 123 Example Address, New York, NY, 10001
T-Mobile
Harris, Leon, Houston
Mobile
75831, 77002, 77003, 77004
Houston Suburban, TX
29° 45' 6.51", -95° 22' 6.6"
This phone number is associated with a serious banking fraud incident where an unauthorized individual hacked into a victim's bank accounts and made an illegal wire transfer of over $20,000 to Wells Fargo in Cambria, NY. The victim has reported the case to multiple authorities including the local police, the FBI, the FTC, and the Chase Bank wire fraud unit.
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This number has a 0% spam score
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Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
Yes
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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(281) 965-8848
Someone with the name F Barefield, which is the number and name that showed up on my cell phone, hacked in to my bank accounts and made an illegal wire transfer to Wells Fargo in Cambria NY for over $20,000.00. This cleaned out my life savings. Reports have been filed with my local police, the FBI, the FTC and the Chase Bank wire fraud unit. This occured 3/12/24.