Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Carroll
Landline
30112, 30116, 30117, 30185
Carrollton, GA
33° 34' 50.78", -85° 4' 29.05"
This phone number is allegedly involved in check fraud scams. It is associated with another number, 404-910-4162, and purports to represent a loan company named Lifestream Finance. While appearing legitimate by following standard procedures for processing loans, fraudulent activity becomes evident when an expected loan deposit fails to appear, and a different check with an incorrect amount is deposited instead. Victims report needing to close their bank accounts and attend fraud prevention classes. The scammers have remained untraceable, causing significant distress, including between 100 and 200 scam calls per day.
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FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
Yes
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
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FAQs about (470) 868-0081
Learn more about this phone number and where the caller may be located.
Phone Numbers
| Phone Number | Carrier | Location | View Details |
|---|---|---|---|
| (470) 887-8685 | Bandwidth.com | Concord, GA | View Reports |
| (470) 682-4350 | Bandwidth.com | Atlanta Northeast, GA | View Reports |
| (470) 422-7418 | Sprint | Atlanta Northeast, GA | View Reports |
| (470) 276-4502 | MetroPCS | Conyers, GA | View Reports |
| (470) 868-0293 | Bandwidth.com | Carrollton, GA | View Reports |
(470) 868-0081
this number is a check fraud caller.. also uses a second number of 404 910 4162 and uses the name of HENRY LEWIS and/or PAUL WESLEY. They claim to be a loan company by the name of LIFESTREAM FINANCE. THEY TRULY SOUND LEGIT, and GO THRU ALL THE PROPER PROCEDURES for the process of a real loan, however- the next day when the so called loan deposit isnt in your bank account, but a totally different check is and for a different amount, THATS when you realize so****ing isnt right. smh yea, they got me too... had to close my bank account an take a class from the banks fraud department on how to NOT to become a victim of this scam. be aware scammers are EVERYWHERE. since this incident, i now get anywhere from 100 to 200 scam calls PER DAY. smh - an awful AWFUL situation this left ME in because THEY have vanished into thin air..... literally.