Owner's Name
Address: 123 Example Address, New York, NY, 10001
Sprint
Roanoke, Roanoke, Botetourt
Mobile
24001, 24002, 24003, 24004
Roanoke, VA
37° 16' 13.19", -79° 56' 28.16"
A person is posing as a handyman and is taking money from elderly individuals under the pretense of providing services. The individual uses the Cash App handle $DUNNBAL and is exploiting the elderly found via Craigslist. He claimed to be available to mow lawns but is actually located in Virginia.
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This number has 2 spam reports
This number has a 20% spam score
This number has 3 comments
This number has 17 searches
FraudScan Summary NEW
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FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
Yes
VOIP
No
Risk Level
Not 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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(540) 892-7347
THIS MAN TOOK MONEY FROM ME, HE SAID THAT HE WAS A HANDYMAN HE IS USING THE CASH APP $DUNNBALL SENIORS PLEASE BEWARE.
(540) 892-7347
THIS PATIENT TOOK MONEY FROM ME SAID THAT HE WAS A HANDY MAN...USING THIS FOR THE CASH APP $DUNNBAL, HE IS TAKING THE ADVANTAGE OF THE ELDERLY..
(540) 892-7347
THIS GUY IS USING CRAIGLIST TO RIPPED OLD LADIES OFF, HERE IS THE NUMBER THAT HE IS USING, HE IS PRETENDING TO BE A HANDYMAN, I WISH I USED BEEN VERIFIED BEFORE, NOW I WILL USING THIS APP FOREVER, THIS GUY IS A CREEP. HE TOOK MY GRANDMOTHER MONEY TO MOW HER LAWN, HE TOLD HER THAT HE WAS IN THE AREA AND HE IS IN VIRGINIA.