
ONVOY, LLC NY
Tompkins
VOIP
14850, 14851, 14852, 14853
Ithaca, NY
42° 26' 30.1", -76° 30' 3.02"
The phone number 6078829619 has been reported for fraudulent activities involving various financial institutions. Recipients have received calls and messages pretending to be from LoanDepot, Arvest Bank, MACU, Broadview FCU, and Krogers PLC, among others. These communications involve fake deposit attempts, unauthorized transactions, and potential foreclosure threats, prompting recipients to click on malicious links.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
635 Searches
by our users
Nuisance Call Scan
Unwanted Caller
28 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 28 times, has been searched 635 times, and has garnered 32 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments about the phone number (607) 882-9619 suggest possible fraudulent activity, with repeated reports of phishing attempts via text messages and warnings about fake bank account transactions or charges. Many comments highlight concerns about impersonation of financial institutions and include instructions to follow suspicious links. Some users mentioned calls without voicemails. Caution is advised.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
Learn more about this phone number and where the caller may be located.
Area code 607, covering parts of New York, displays interesting demographic and economic trends. According to public data sources, the population slightly rebounded after a gradual decline from 2012 to 2018, stabilizing by 2022. With a dominant White demographic, racial diversity is relatively low. The median age is around 41.9 years, indicating an aging population. Economic trends reveal a consistently rising median household income, surpassing national averages in recent years, which highlights positive economic patterns. The labor force participation shows a slight decline, yet the unemployment rate has improved significantly, suggesting enhanced job opportunities.
In the 607 area code, FCC complaint metrics illustrate diverse communication patterns. Wireless/mobile call complaints peaked in 2018 but have since fluctuated. Wired complaints have decreased over recent years, whereas VOIP complaints remain low. Prerecorded voice call issues were most prominent in 2018. Interestingly, complaints about unwanted calls surged dramatically by 2018 and have since declined, with telemarketing and robocalls seeing a downward trend. These trends in communication patterns offer valuable insights into the typical concerns and issues faced by area code 607 residents.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(607) 882-9619 - April 8th, 2024 3:38pm
I got phone calls from this number, but no voice mail. I spoke to someone one time, and they told me their manager would get back to me. I have now been getting emails, pretending it's LoanDepot, saying that a Mike Jones from this phone number can be reached before they auction off my property.
(607) 882-9619 - March 19th, 2024 9:04pm
Said my mortgage was behind in payment was planning to foreclose on property
(607) 882-9619 - November 28th, 2023 1:33pm
They said a charger of $356 from Krogers PLC was "initiated 28/11/23". Then gives me a link to view it. Thankfully, I've pounded it into my mom's head NEVER EVER click those links. Even if it possibly true. Call the bank yourself.
(607) 882-9619 - November 29th, 2023 6:42pm
Said a charge was made to a credit card, had a link to confirm but it was obviously spam as the bank is locally owned in NE and the number is from NY.
(607) 882-9619 - November 27th, 2023 6:00pm
TEXT MESSAGE STATING A DEPOSIT ATTEMPT INTO CHECKING ACCOUNT ***050 WAS UNSUCCESSFUL ON 11/27/2023. TO RETRY, NAVIGATE TO: a url was provided, but will not be included to prevent anyones information to be compromised
(607) 882-9619 - November 29th, 2023 6:57pm
"WIDGET: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 29/11/23" I don't have an account with Widget and there is no Krogers in my area.
(607) 882-9619 - November 28th, 2023 3:40pm
Pretending to be Arvest Bank with an unsuccessful deposit: “ ARVEST BANK: Deposit attempt into your FREE BLUE CHECKlNG***050 was unsuccessful on 11/28/2023. To retry, Navigate to: https://amoode.co/arvest or contact the originator.”
(607) 882-9619 - November 26th, 2023 7:41pm
Deposit attempt into CHECKING ****** was unsuccessful on 11/26/2023. To retry, Navigate to: https://t.ly.7TCm2 or contact the originator. THIS IS A SCAM and I will report this to the bank.
(607) 882-9619 - November 28th, 2023 9:38pm
REDSTONE FCU : A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review.
(607) 882-9619 - November 28th, 2023 9:48pm
Redstone FCU: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review
(607) 882-9619 - November 28th, 2023 8:43pm
ALPINE BANK: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https:/FAKEADDRESSHERE/alpine/ to decline.
(607) 882-9619 - November 28th, 2023 9:50pm
REDSTONE FCU : A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https://virfirmecloud.com/redstone/redstonefcu to review.
(607) 882-9619 - November 28th, 2023 9:05pm
ALPINE BANK: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 28/11/23, visit https:/FAKEADDRESSHERE/alpine/ to decline.
(607) 882-9619 - November 29th, 2023 9:42pm
WIDGET: A charge of USD 356.00 has been initiated on your account at KROGERS PLC on 29/11/23, visit https://hrqu0ta.com/widget to review.
(607) 882-9619 - November 27th, 2023 6:44pm
ARVEST BANK: Deposit attempt into your FREE BLUE CHECKlNG***050 was unsuccessful on 11/27/2023. To retry, Navigate to: https://a0th.co/arvest or contact the originator.
(607) 882-9619 - November 28th, 2023 9:57pm
A charge of USD 356.00 has been initiated on your account at Krogers PLC. I have no account at either establishment.
(607) 882-9619 - November 28th, 2023 10:29pm
Fake credit card charge in the amount of $300. No specific credit card mention and we don't bank at Alpine.
(607) 882-9619 - November 28th, 2023 6:04pm
Text: MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
(607) 882-9619 - November 28th, 2023 6:21pm
MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
(607) 882-9619 - November 29th, 2023 3:16am
MACU SMS: Deposit attempt into CHECKlNG***0001 was unsuccessful on 11/28/2023. To retry, Navigate to: https://macuteamauth.com or contact the originator.
(607) 882-9619 - November 28th, 2023 7:14pm
MACU SMS: Deposit attempt into CHECKING***0001 waS unsuccessful on 11/28/2023. To retry, Navigate to: https://macutheamauth.com or contact the originator.
(607) 882-9619 - November 26th, 2023 11:06pm
"Broadview FCU: Deposit attempt into CHECKING*****X was unsuccessful on 11/26/2023. To retry, Navigate to: https://t.ly... or contact the originator."
(607) 882-9619 - November 29th, 2023 6:50pm
A charge ofUSD356.00 has been on ypur account to KROGERS PLC on 29/11/2023. at 1.33pm
(607) 882-9619 - November 27th, 2023 6:56pm
Said a Deposit was unsuccessful to my Arvest Checking ac count
(607) 882-9619 - November 25th, 2023 2:49am
Asking for info on bank accounts via text … watch out.
(607) 882-9619 - November 25th, 2023 3:00am
Asked about my Arvest account, which I don't have
(607) 882-9619 - November 26th, 2023 9:53pm
Said a charge was made on my account
(607) 882-9619 - November 27th, 2023 6:54pm
Pretending to be a message from Arvest Bank.
(607) 882-9619 - November 22nd, 2023 6:21pm
Phishing for information via text. Not legitimate.
(607) 882-9619 - November 26th, 2023 8:15pm
unsuccessful deposit attempt into checking account
(607) 882-9619 - November 29th, 2023 5:44pm
Fake bank account charge
(607) 882-9619 - November 28th, 2023 11:22pm
Scam