Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Culpeper, Rappahannock, Madison
Landline
20106, 22701, 22713, 22714
Culpeper, VA
38° 28' 21.31", -77° 59' 50.49"
This phone number has been associated with a potential rental scam. The scam reportedly involves a rental house in Flossmoor, IL, listed at an unusually low rate. The contact claims to be relocating to Florida and requires a deposit to be sent for the keys to be mailed.
Want to learn more? Check the (540) 445-0996 FAQ
This number has 35 spam reports
This number has a 100% spam score
This number has 40 comments
This number has 515 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
View Full Report
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
Leave a Comment
FAQs about (540) 445-0996
Learn more about this phone number and where the caller may be located.
Phone Numbers
| Phone Number | Carrier | Location | View Details |
|---|---|---|---|
| (540) 625-9795 | Bandwidth.com | King George, VA | View Reports |
| (540) 347-8896 | Verizon Communications | Warrenton, VA | View Reports |
| (540) 315-3326 | Verizon Wireless | Blacksburg, VA | View Reports |
| (540) 296-2401 | Verizon Communications | Stone Mountain, VA | View Reports |
| (540) 259-4347 | Verizon Wireless | Mineral, VA | View Reports |
(540) 445-0996
Had a house for rent in Flossmoor, IL for $800 / month saying he just got a job in Florida and needs someone to take care of the house. Used email [email protected] to send me an application. After I filled it out, he immediately texted me saying congrats you can live in the house. I trust you, so trust me, send me the deposit and I'll mail you the keys...
(540) 445-0996
Found this house rent listing on redfin. Asked for more information, he emailed back through [email protected] and said him and his wife moved to FL for atleast 5 years and are looking for a renter to maintain the property while they are away. for only $800, plus security deposit. Glad I checked, Lowlife
(540) 445-0996
[email protected] - posted a townhouse in charleston, sc “for rent” at $900 per month, but wants the security deposit before keys or lease are mailed. The listing was on apartments.com before being shortly removed after I emailed saying I was interested.
(540) 445-0996
It was an email from [email protected]. House for rent in Richardson, TX for only $900/month, including utilities. Said they have a five year job in Missouri. Total rubbish.
(540) 445-0996
It was an email from [email protected]. House for rent in Richardson, TX for only $900/month, including utilities. Said they have a five year job in Missouri. Total poppy****.
(540) 445-0996
rental home to good to be true
(540) 445-0996
Toacux54@gmail is the true scam cuck. Fake renter in Chattanooga for $800. I hope people do some research prior to sending Cuck Boy some money.
(540) 445-0996
same stupid Oklahoma story as shown above. NOW GOING BY THE NAME Andrea L Prante so everyone pls beware if u are in California / anywhere it seems
(540) 445-0996
Scamming people for rent money in orange county, ca
(540) 445-0996
Left a lengthy email with a message about a home for rent for $800 and he received a job in Oklahoma. Email that was used "[email protected]" name that was used," Comer & Ana Miriam Correa" It seemed like a scam. Post went up NoV 7 on multiple rental property sites and was removed after 5 days. He listed a house in Cicero,IL for $750 & c****ed the price to $800 in the email.
(540) 445-0996
has a house for rent for a very low price, it obviously seems like a scam. so I decided to search the number and I found out this person is being doing it to several people. I feel bad for those who gave him money.
(540) 445-0996
He emailed me about a rental property nearby. His email was “[email protected]” and his supposed phone number has changed as well. He mentioned Oklahoma in an email which seemed so random and unusual. Glad I search this name before proceeding with this fake property he was advertising.
(540) 445-0996
Rent house 133 Tweedwood Dr New Haven for $800. Emailed me “congratulations ur applications are accepted’ and said he’s going to ship me the lease papers with the house key thru fed ex if I send him $800 security deposit first. Asked me how I can make the payment. I asked for his “ID” and he said he lost it in the fire outbreak. Sounded scam!
(540) 445-0996
Tried to get me to rent a house for $850 he said it’s so cheap because he moved to Oklahoma with his wife for a job, I sent him an application he said congratulations we picked you to live in our house I’ll fedex you the keys and papers after the money is sent but then I asked him for proof of ownership, no reply. HE CHANGED HIS NUMBER YALL+1 (434) 602-2704!!be careful
(540) 445-0996
house was posted on realtor.com in fairfax VA. looked too good to be true but applied anyways. same story saying he’s moving to oklahoma, $950 a month bla bla bla. terrible, my friend and i are recent college graduates just looking for a nice house to rent. why do people have to do this
(540) 445-0996
This person pretended to be a landlord of a house my fiancÀ© and I were interested in renting. Told me his wife and himself were moving to Oklahoma and we’re interested in still renting the place for $1100 to have someone take care of it, and we needed a good reference. This house went off the market 2 days after I messaged the actual owner so I know this was too good to be true.
(540) 445-0996
They said they’re renting a place in Fresno and that they’re in Oklahoma and working there and they need somebody to just take care of their home went by Victoria Vance also Gabriel C. Tarau
(540) 445-0996
They said they’re renting a place in Fresno and that they’re in Oklahoma and working there and they need somebody to just take care of their home
(540) 445-0996
They have a house for rent in Miami, but aren't there so they can "mail you the keys"
(540) 445-0996
Says their renting out a house in Prescott, Az for $850 a month utilities included (even electric which is never included in Arizona) wanted payment over Venmo, refused a zoom call
(540) 445-0996
Scammer trying to rent a house he does not own.
(540) 445-0996
Gave the phone number while trying to rent out a house they in fact do NOT own
(540) 445-0996
It was thru email. Said they had a house to rent. Verified to be false!
(540) 445-0996
Same Oklahoma story as others and probably the same Durham NH house in question. Asked $1200 including utilities and wanted us to send money so they could send us keys. No paperwork sent to make it legit. We aren’t far from the area so even went to look at house and someone clearly lives there. When questioned they said it was not occupied and not furnished (clearly false) be careful everyone!
(540) 445-0996
Same Case. Pretended to be owner of a property in Durham, NH that him and his wife were trying to rent out at a low price as they were moving to Oklahoma! Kept pushing for money and found this info and caught him before he received any money from me
(540) 445-0996
Like the other comments, claimed to be owners of a house in Plano, TX relocating to OK for work... Thankfully I found the comments here before he got anything from me.
(540) 445-0996
Pretended to be owner of a property in Durham, NH that him and his wife were trying to rent out at a low price as they were moving to Oklahoma! Kept pushing for money and found this info and caught him before he received any money from me
(540) 445-0996
They say they have a house to rent in Mt. Morris, IL. Did some checking and found that they have scammed or are trying to scam multiple people across the country. Said their job took them to OK. right after they bought the house.
(540) 445-0996
Fake renter for 1118 Rader Run, Bloomington, IL 61704
(540) 445-0996
Renting a house
(540) 445-0996
Found out my own house is being used as a scam of a house for sale in Sugar Grove. Contacted scammer as a fake persona and scammed him into thinking I was interested.
(540) 445-0996
States he is renting a home in Sugar Grove IL.
(540) 445-0996
claimed to have house for rent in Londonderry, NH - not real
(540) 445-0996
This person claims to be renting a house for $1,200 including utilities at 10718 Pine St, Fairfax, VA 22030.
(540) 445-0996
Claiming to have a house to rent. Upon further investigation he is not the owner. Asked several times when I would be able To move in and have the money for him.
(540) 445-0996
Also claiming to rent out a house in VA, 10718 Pine St, Fairfax, VA 22030.
(540) 445-0996
The man is claiming to be renting out a house, 1620 Adams St. Ottawa, IL. 61350
(540) 445-0996
Said they were renting out a house, after doing more research the house doesn’t even belong to them.
(540) 445-0996
This is a person trying to rent out a building that doesn't belong to them, keep asking "when are you sending a payment", need to be in jail. If it sounds to good to be true 9 time out of 10 it is.
(540) 445-0996
Phone number is being used for fake rental scamming. Scamming people out of money.