Owner's Name
Address: 123 Example Address, New York, NY, 10001
AT&T Mobility
Tulare
Mobile
93221, 93223
Exeter, CA
36° 17' 44.45", -119° 8' 37.13"
This phone number has been reported in connection with a money-flipping scam. The person behind the number promised to flip $100 into $2,000 but never delivered on the promise. Various excuses were given, and there was a refusal to engage in face-to-face interaction. Complaints suggest this number is used for scam activities.
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This number has 0 spam reports
This number has a 0% spam score
This number has 1 comments
This number has 14 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not 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
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
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(559) 621-7000 | AT&T California | Fresno, CA | View Reports |
(559) 203-7820 | Verizon Wireless | Clovis, CA | View Reports |
(559) 748-6272
This guy is a scammer who tells you he will flip your money. I sent him $100.00 and he lied about the time frame he would send me my $2,000. I tried to get my $200.00 back and he's been worth story's why he can't send it back. He got $100.00 from me for free. Never wanted to FaceTime me and meet up. Always excuses. Please STAY AWAY. HES A SCAMMER!