ONVOY, LLC CO
Denver, Weld, Park
VOIP
80001, 80002, 80003, 80004
Denver, CO
39° 44' 20.95", -104° 59' 4.93"
Affiliated with CenturyLink, the Landline line (303) 920-1616 traces back to Denver, CO, or close by. It has been looked up 16 times total. There's a record of 13 comments for this number, with the most recent note received onJanuary 20th, 2011. Up to now, its spam score registers at 100%. Further in-depth facts are listed below.
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Discover key indicators that may help verify a phone number's legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
Medium
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
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
100% Spam Risk
Leaked
Leaked in Breach
Search Volume
High
16 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 16 times, and has garnered 13 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Learn more about this phone number and where the caller may be located.
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People are Saying:
(303) 920-1616 - January 20th, 2011 5:00am
We had a forged check from "Advanced Do***ent Ins***ute" on December 13, 2010. Can't understand how the bank accepts these phony checks without further inquiry, since the check number didn't match the coded check number, the check number was way out of sequence, and the print job was lousy, with typographical errors. Like most everyone else, the amount was for $33, with a bogus "authorization on file" typed on the signature line.
(303) 920-1616 - February 17th, 2011 5:00am
2/14/11 Check showed up on my 80 year old mother's account for $33.00. Not written or authorized by her to Advanced Do***ent Ins***ute. No one had called her. Bank notified not to draft money to this company.
(303) 920-1616 - January 29th, 2011 5:00am
Same thing happened to my parents. Bank did flag it though.
(303) 920-1616 - March 16th, 2010 4:00am
Same thing with my mom. I called the number & they are supposedly refunding $30.26. They said they were a magazine subscription processor - so****ing about sweepstakes entries. Hope someone s****s deducting $33.00 from their accounts someday soon! IF you or someone you know get charged from "Advanced Do***enting", call the number immediately. I still have to go to bank and put a stop to this, but at least they know I'm serious about wanting the money back!
(303) 920-1616 - January 13th, 2010 5:00am
Showed up on my elderly Mother's bank account for a $33.00 electronic withdrawal, and I have no idea what my Mother did to have this scam happen.
(303) 920-1616 - May 22nd, 2010 4:00am
This has also shown up as an authorized draft from my elderly mother's bank account for $33.00. Still haven't heard back from the bank regarding this.
(303) 920-1616 - February 27th, 2010 5:00am
Showed up on my ***her-in-Law's account. $33.00 has been withdrawn quarterly. No idea on how they get into his account. Beware!!!!
(303) 920-1616 - December 23rd, 2010 5:00am
Another one! "Advanced Do***ent Ins***ute" forged a fake check for $33 which as cashed on elderly grandmother's account.
(303) 920-1616 - May 4th, 2010 4:00am
this also showed up on my bank statment. where they got my acct. number is beyond me.
(303) 920-1616 - November 24th, 2009 5:00am
United Reporting Alliance -telemarketers calling from a home base...call the # and ask for a refund and cancel the transaction. Also call/visit your bank and fill out an affidavit. Keep a watchful eye on your elderly's band acct. statements for this kind of stuff. It happens more than you think.
(303) 920-1616 - November 6th, 2009 5:00am
Interesting! I am now investigating two charges on my 90 yr old mother's account from United Reporting at this number.
(303) 920-1616 - May 22nd, 2009 4:00am
Also showed up on our elderly grandmothers account. Withdrawing funds without our knowledge
(303) 920-1616 - November 5th, 2008 5:00am
this number showed up on my elderly mother's bank accout. Automatic deductions have been made for small amounts that add up quickly. I have no idea what she did to get involved with this scam.