Owner's Name
Address: 123 Example Address, New York, NY, 10001
Emergency Networks
Suffolk
Mobile
02129
Charlestown, MA
42° 22' 37.24", -71° 3' 41.78"
This number has been reported for suspicious activity involving a fraudulent check scam. Recipients received a $3,000 check along with instructions to send money upon receipt. Banks have flagged the checks as being from fraudulent accounts.
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This number has 0 spam reports
This number has a 0% spam score
This number has 2 comments
This number has 5 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Risky
Recent Abuse
No
Active Status
Inactive
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
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FAQs about (617) 518-6934
Learn more about this phone number and where the caller may be located.
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(617) 518-6934
Trying to get me to cash a check over $3000 and then they want yhe money same day as I cash it
(617) 518-6934
This is a spam caller. Sent a $3000 check for a dr.pepper wrap and wanted money as soon as i get it. Took check to bank and they checked it out and it was a fraudulent acct. No money for the check