Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Levy
Landline
34449, 34498
Yankeetown, FL
29° 1' 49.03", -82° 42' 57.79"
A person allegedly blocked fraudulent charges on a business account originating from another state. He mentioned three dates and two cities with increasing charge amounts and asked to verify account details. This raised suspicion.
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This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
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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
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Potential Owner
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FAQs about (352) 388-1128
Learn more about this phone number and where the caller may be located.
Phone Numbers
| Phone Number | Carrier | Location | View Details |
|---|---|---|---|
| (352) 641-1032 | Bandwidth.com | Archer, FL | View Reports |
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| (352) 221-9298 | Verizon Wireless | Chiefland, FL | View Reports |
| (352) 376-1611 | AT&T Southeast | Gainesville, FL | View Reports |
| (352) 913-0963 | Emergency Networks | Wildwood, FL | View Reports |
(352) 388-1128
We are a business, the guy stated they blocked fraudulent charges on our acct from another state, listed 3 dates in 2 different cities, for 3 different amts each increasing in size. The tip off was that he wanted me to verify our account number with him. I told him no, that if he was legitimate he would have our account number.