Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Miami-Dade
Landline
33014, 33015, 33054, 33055
North Dade, FL
25° 55' 20.75", -80° 9' 29.31"
This phone number has been reported for potentially fraudulent activities targeting online sellers. It involves sending fake checks and following up with threatening messages via text. Any interactions with this number should be approached with caution.
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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 6 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
No
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.
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(305) 749-9708
This person sent my son a $2000 check for a product my son was selling online for $500. My son’s bank immediately flagged it as fraud and now this person has made death threats against my son via text.