Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Shelby
Landline
40003
Bagdad, KY
38° 15' 44.25", -85° 3' 27.83"
This phone number has been reported in connection with suspicious activities involving a fake business meeting and world currency trading. Initially, a voicemail was left by someone claiming to be, followed by a woman who later made contact claiming to have made a mistake and misidentifying the recipient. This led to a business meeting in which she promoted currency trading, resulting in significant financial losses for the reporter. Alarmingly, she subsequently deposited $50,000 into the account, raising safety concerns.
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This number has 3 spam reports
This number has a 30% spam score
This number has 4 comments
This number has 105 searches
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
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
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FAQs about (502) 496-3185
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(502) 496-3185
Left a voicemail that said he was Logan then hung up.
(502) 496-3185
She said she was calling someone else And we met at a business meeting. She told me she lives in LA and she trades world currency. She got me trade with her and I lost it all. She now has seeded my account with 50k and I fear for my life.
(502) 496-3185
Tried to befriend me after texting the guy ghe wrong number. Since I had a NH number, they picked the biggest city, and said the met me at a business meeting.
(502) 496-3185
texted me out of thin air