Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Lea
Landline
88252
Jal, NM
32° 6' 48.79", -103° 11' 36.25"
A person claiming to be in the military stationed in Syria asked to hold a package containing their belongings, mentioning an additional fee to receive it. Subsequently, a supposed delivery person demanded the money before delivery. This turned out to be a scam. Upon realizing the scam, the individuals deleted their numbers and vanished.
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FraudScan Summary NEW
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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
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(575) 251-4291
Says she's in the military and sending me a package with her belongs to hold . From Syria. What's the package gets here she claims that there's another fee to receive it and then there's somebody else posing as a delivery person that they have to have the money before they can deliver the package it's a scam once you figure them out then they delete their numbers they disappear