Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Cook
Landline
60601, 60602, 60603, 60604
Chicago Zone, IL
41° 53' 0.47", -87° 38' 6.58"
Reports indicate this number may be involved in a check fraud scheme. A person falsely claiming to be associated with a legitimate company sent a fraudulent check and requested the recipient to deposit it and forward most of the money.
Want to learn more? Check the (312) 736-8840 FAQ
This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 11 searches
FraudScan Summary NEW
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
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
Leave a Comment
FAQs about (312) 736-8840
Learn more about this phone number and where the caller may be located.
Phone Numbers
| Phone Number | Carrier | Location | View Details |
|---|---|---|---|
| (312) 380-4033 | Bandwidth.com | Chicago Zone, IL | View Reports |
| (312) 313-3892 | Neutral Tandem | Chicago Zone, IL | View Reports |
| (312) 380-4059 | Bandwidth.com | Chicago Zone, IL | View Reports |
| (312) 626-8503 | Neutral Tandem | Chicago Zone, IL | View Reports |
| (312) 603-5500 | AT&T Illinois | Chicago Zone, IL | View Reports |
(312) 736-8840
This person said they were Diane and sent a check from a company that they stole the information from wanting me to deposit check and send them most of the money. I reported them to the bank and the owner of the company and a fraud case was created.