Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Kent, New Castle
Landline
19938, 19955, 19977
Smyrna, DE
39° 17' 59.87", -75° 36' 22.76"
This phone number has been reported multiple times for activities related to bank account verification scams. It is frequently associated with unknown caller types. Users have noted nuisances like fake contest notifications and spam texts. Use ReversePhone.com to search the owner of this phone number if you're uncertain, it may be linked to fraudulent activities. It is advisable to be cautious and verify the caller's identity if you receive a call or text from this number.
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This number has 0 spam reports
This number has a 0% spam score
This number has 1 comments
This number has 54 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
Yes
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(302) 216-1898 | Neutral Tandem | Frederica, DE | View Reports |
(302) 200-3480 | YMax Communications | Lewes, DE | View Reports |
(302) 927-3338 | MCC Telephony | Dagsboro, DE | View Reports |
(302) 216-0877 | Neutral Tandem | Frederica, DE | View Reports |
(302) 922-2908 | Verizon Wireless | Camden, DE | View Reports |
(302) 508-0504
Received several texts from this number from someone claiming to be a Chase employee trying to collect a transaction processing transfer fee of $1100. to send me money that was already owed to me from a man named "Lim Charlie". It's a scam, so this number is used for scams.