
ONVOY, LLC
Los Angeles
VOIP
90001, 90002, 90058, 90059
Los Angeles:DA, CA
33° 58' 25.77", -118° 13' 58.08"
There have been reports associated with this number involving a potential scam where the caller requests individuals to cash checks, retain a percentage, and use the remaining amount to purchase gifts for foster children. The involved checks did not clear, leading to the belief that this is a scam.
Want to learn more? Check the (323) 774-6854 FAQ
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
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
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
80% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
74 Searches
by our users
Nuisance Call Scan
Unwanted Caller
8 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 8 times, has been searched 74 times, and has garnered 11 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
Based on user comments, phone number (323) 774-6854 may be linked to potential scam activities. Users report being sent fraudulent checks or money orders under the guise of charitable acts, such as buying gifts for children and keeping a portion as payment. The recurring themes include check clearance issues and requests to purchase gift cards, suggesting possible scam patterns.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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:
(323) 774-6854 - January 13th, 2025 4:25am
Sent money order for $1000 to be deposited then purchase toys for orphans
(323) 774-6854 - October 25th, 2024 12:58am | Reported from Newark, NJ
Hired from legit employment site to be personal****istant. Sent money order for 1000. Asked me to deposit and when it cleared to buy gift cards for her charity; autistic kids . Problem; my bank cleared the money order & then called me an hour after I purchased 2 gift cards at CVS. To say the money order was not any good; after they said it was. PNC is trying to hold me responsible for 500.
(323) 774-6854 - September 22nd, 2024 3:14am | Reported from Alexandria, VA
They sent a check for 5,000 dollars and said to take 700 out for my week of work, mine you i haven’t done any work at all ask to send gifts to less fortunate children this is a Big Scam has anyone mess there bank account up with this
(323) 774-6854 - October 18th, 2024 5:32pm
Hi, I'm Dr. Kaitlyn I received your recommendation on Indeed for the Personal****istant position. The role offers $700 weekly and can be done from home, without affecting your current work. If you’re interested, fill out the application form below: https://forms.office.com/
(323) 774-6854 - October 16th, 2024 3:31pm
To send money to Orphanage and to foster children, then to keep the 700$ for pay for the work week my husband deposited the 4000 check and then I find the out wow
(323) 774-6854 - June 4th, 2024 10:12am
Same as everybody else
(323) 774-6854 - September 24th, 2024 11:24pm
Scam same as above
(323) 774-6854 - December 18th, 2023 11:44pm
Wants to hiree to cash checks and then send gifts to foster children, while allowing me to keep a percentage of said check. Sent me a check from a furniture store. Lol. Nice try. It was coming from a Dr Kaitlyn Reasoning.
(323) 774-6854 - September 9th, 2023 2:31pm
Wants to hiree to cash checks and then send gifts to foster children, while allowing me to keep a percentage of said check.
(323) 774-6854 - September 1st, 2023 8:49pm | Reported from Ashburn, VA
I believe this is a scam they sent me a check to get them gift cards and the check didn’t clear
(323) 774-6854 - July 19th, 2022 2:00pm | Reported from Orlando, FL
Anonymous reported this number as SPAM on July 19, 2022