Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Los Angeles
Landline
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.
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This number has 7 spam reports
This number has a 70% spam score
This number has 10 comments
This number has 30 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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(323) 774-6854
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
Hi, I'm Dr. Kaitlyn I received your recommendation on Indeed for the Personal****istant position. The role offers $700 weekly and can be done from home, without affecting your current work. If you’re interested, fill out the application form below: https://forms.office.com/
(323) 774-6854
To send money to Orphanage and to foster children, then to keep the 700$ for pay for the work week my husband deposited the 4000 check and then I find the out wow
(323) 774-6854
Scam same as above
(323) 774-6854
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
Same as everybody else
(323) 774-6854
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
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
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
Anonymous reported this number as SPAM on July 19, 2022