
ONVOY, LLC CO
Denver, Weld, Park
VOIP
80001, 80002, 80003, 80004
Denver, CO
39° 44' 20.95", -104° 59' 4.93"
The telephone number (303) 997-3044, associated with the vicinity of Denver, CO, is a Landline number that's registered through Onvoy. A total of 62 searches have been made for this number. Also, 1 user(s) have commented, with the most recent one submitted on . The spam score is 10%. Continue reading below for more detailed insights.
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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
62 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 62 times, and has garnered 1 comment 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.
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(303) 997-3044 - January 25th, 2013 6:33pm
303-997-3044 Account Discovery Services (sic) / Account Discovery Systems / International****set Group / Chebat Financial Group / Chebat****et Management / Chebat Management Group / Chebat Portfolio Management / WNYC LLC John H. Chebat is CEO of Account Discovery Systems and WNYC LLC. He is likely a prin****l in the other firms he has named after himself. An "office" for John H. Chebat and Account Discovery Systems is in Amherst NY (Buffalo NY metro area) with address 495 Commerce Dr. "Suite" 2, Amherst NY 14228. This is a FedEX/Kinkos or similar storefront. An additional mail drop is at Phillips Lyttle LLP, 3400 HSBC Center, Buffalo NY 14203. Account Discovery Systems also has an office listed at 80 Garden Center, "Suite" 3, Broomfield, CO 80020. They have a registration number of 991698 with the Colorado Secretary of State. Many calls over 2 weeks between 7am and 9am. Caller left 2+ minute dead air messages, or was silent when I picked up. Today when I picked up, a robot played a recording of a male voice claiming a name of "Account Discovery Services" (sic) with computer voice saying the call was for an unintelligible name which is not my name, and giving me the option to call an unintelligible 8** number or press 0. 0 resulted in 8 trips through a ringring/attendantsbusy cycle, followed by a woman answering "ADS". I asked for the full name and address of her firm. Eventually I learned base is New York, and the firm is called "Account Discovery Systems", but she would not give an address. Her repeated claim that they didn't know what number they were harassing was untruthful, because this was a call they originated, and further, she s****ed referring to me as a name that is not mine. Nasty scammers.