
ONVOY, LLC
Providence
VOIP
02802, 02838, 02860, 02861
Pawtucket, RI
41° 52' 42.75", -71° 22' 58.64"
The phone number 401-205-7353 has been suggested to possibly be linked to activities that could indicate scam operations. There are some warnings about fake messages that claim to be from Citizens Bank, which might be part of fraudulent attempts. Available insights advise caution if contacted by this number, especially concerning matters related to Citizens Bank, as they could potentially involve scam tactics.
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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
100%
Fraud Risk
Legitimate User Activity
High
Likely a legitimate number (not fraud)
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
100% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
2178 Searches
by our users
Nuisance Call Scan
Unwanted Caller
28 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 28 times, has been searched 2178 times, and has garnered 29 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments on phone number (401) 205-7353 suggest it may be linked to phishing or scam activities. Many users reported receiving messages allegedly from a bank or loan service, requesting confirmation of personal account details or past due payment notices. Several comments mention discrepancies with known accounts, and some users explicitly label the communication as a possible scam.
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.
Area code 401 encompasses a diverse and dynamic demographic, with Providence County as its largest constituency. According to public data sources, the area exhibits a gradually aging population with a median age older than the national average. The sex ratio indicates a higher female population, contributing to shifting community dynamics. Economic trends reveal a steady increase in median household income, significantly outpacing the national growth rate. This economic vitality, combined with consistent population growth, underscores a region poised for development in essential services.
FCC complaint data in area code 401 highlights notable shifts in communication patterns. Wireless complaints surged around 2017, while VOIP issues rose markedly in 2019. Prerecorded voice call complaints peaked dramatically in 2015, with fluctuations in live voice call and text message issues over the subsequent years. Telemarketing complaints notably spiked in 2015 but have since declined. These FCC complaint metrics reflect evolving consumer experiences with telecommunication services and underscore an increasing reliance on digital communication methods.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(401) 205-7353 - August 23rd, 2024 8:34pm
mortgage was past due
(401) 205-7353 - July 23rd, 2024 9:06pm
Said they were citizens bank - phishing attempt clearly
(401) 205-7353 - June 11th, 2024 9:31pm
This message is intended for ######. Citizens has an important update about your account ending in ######. If this is ######reply YES for more information. Reply HELP for help or STOP to cancel additional alerts.
(401) 205-7353 - February 1st, 2024 4:37pm
This message is intended for my name. Citizens has an important update about your iPhone loan ending in 6***. If this is my name, reply YES for more information. Reply HELP for help or STOP to cancel additional alerts to this device for this request. NOT my credit card. Very sophisticated looking text though.
(401) 205-7353 - December 29th, 2023 8:52pm
Payment not made
(401) 205-7353 - October 12th, 2023 1:26am
Same as above iPhone loan. Bogus account number.
(401) 205-7353 - September 22nd, 2023 2:50am
trying to get money
(401) 205-7353 - September 22nd, 2023 2:48am
This is an online scammer....BEWARE
(401) 205-7353 - September 12th, 2023 9:54pm
This message is intended for (my name)Citizens has an important update about your iPhone loan ending in ****. If this is (my name) reply YES for more information. Reply HELP for help or STOP to cancel additional alerts to this device for this request.
(401) 205-7353 - September 9th, 2023 9:38pm
This message is intended for ***. Citizens has an important update about your account ending in ****. If this is ****, reply YES for more information. Reply HELP for help or STOP to cancel additional alerts.
(401) 205-7353 - August 4th, 2023 9:24am
Report taxi
(401) 205-7353 - May 20th, 2023 5:09pm
This message is intended for my name. Citizens has an important update about your iPhone loan ending in ####. If this is my name, reply YES for more information. Reply HELP for help or STOP to cancel additional alerts to this device for this request.
(401) 205-7353 - May 18th, 2023 9:06pm
it said "This message is intended for (MY NAME). Citizens Pay has an important update about your Vivint Home Security Equipment Loan ending in ****. If this is (MY NAME), reply YES for more information. Reply HELP for help or STOP to cancel additional alerts to this device for this request."
(401) 205-7353 - May 5th, 2023 8:39pm
They said they were Citizens with an “Important Update” on my iPhone loan ending in a completely different card number than mine.
(401) 205-7353 - March 31st, 2023 11:15pm
Texted saying they have an important message for my husbands name about an update on our home security system ending in **** If this is insert name, reply YES for more information. Reply HELP for help or STOP to cancel additional alerts to this device for this request."
(401) 205-7353 - February 7th, 2023 8:08pm
pretended to be citizens
(401) 205-7353 - December 27th, 2022 8:52pm
Text about bank account
(401) 205-7353 - November 30th, 2022 12:17am
***king Citizens Bank
(401) 205-7353 - November 8th, 2022 10:21pm
Please call Citizens at 855-287-8078 for important information. Reply HELP for help, or STOP to cancel future text alerts for this request. Msg and Data Rates may apply.
(401) 205-7353 - October 24th, 2022 10:49pm
The Message was texted to me . A last 4 digit of a cc#. Then it said “If this is (my name” reply YES for more information. Reply HELP for help or STOP to cancel additional alerts to this device for this
(401) 205-7353 - October 22nd, 2022 7:47pm
Asked to confirm my account
(401) 205-7353 - October 6th, 2022 10:55am
Been getting text from 401 205 7353. Claim to be Citizen bank. I refuse to reply back a "yes" if I did it say for more information. Gotten text also did I preapprove a purchase at Costco in Erie. A***n, refuse to text back. Did call Citizen on it.
(401) 205-7353 - September 16th, 2022 8:39pm
I got a call they had my first and last name -on my home phone from "citizens" with an 833 # saying to call asap, and less than 2 hours later a message on my cell phone from 401-205-7353 in reference to my Citizens account ending in 3811... i dont think i have any accounts with that #
(401) 205-7353 - May 31st, 2022 6:18pm
Same message asking if I am who I am, then tells me I missed my payment , which I did not. and tell me to Call them and or go a a website that doesn't belong to Citizens to make a payment. SCAM!
(401) 205-7353 - February 12th, 2022 2:37am
7184803685
(401) 205-7353 - February 12th, 2022 2:34am
Your account is severely past due. Let's solve your debt together. Please call Citizens Pay at 888-718-0257 immediately. To opt out reply STOP or HELP for help. This is an attempt to collect a debt. Any information obtained will be used for that purpose
(401) 205-7353 - February 12th, 2022 2:32am
This message is intended for **. Citizens Pay has an important update about your Vivint Home Security Equipment Loan ending in 8511. If this is **, reply YES for more information. Reply HELP for help or STOP to cancel additional alerts to this device for this
(401) 205-7353 - January 19th, 2022 10:14pm
"This message is intended for #################. Citizens has an important update about your account ending in 8511. If this is Stacey Enriquez, reply YES for more information. Reply HELP for help or STOP to cancel additional alerts to this device for this request." Immediately sus.
(401) 205-7353 - August 21st, 2021 7:10pm
This message Is Intended for ( My Name). Citizens One has an important update about your Line of Credit ending in #####. if this is (Me), reply YES for more information. Reply HELP for Help or STOP to cancel additional alerts to this device for this request. . . Then I get another text saying" Your attention is needed for a past due payment. call Citizens One representative... and more But I googled Citizens One and Called the Numbers listed in website and they don't know anything about me having an account!!!!!