Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
New York
Landline
10001, 10002, 10003, 10004
New York City Zone, NY
40° 44' 21.7", -73° 59' 27.75"
This phone number has been reported for potentially fraudulent activities. A caller from this number claimed to offer a $9,000 government grant from the American Recovery Grant program. The caller instructed the recipient to purchase a Federal Reserve pre-pay card for $200 and call back, promising to transfer $9,200 into the recipient's bank account upon doing so. An alternative option to pick up the money at Walmart was also offered, requiring an upfront payment of $100. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
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This number has 3 spam reports
This number has a 30% spam score
This number has 3 comments
This number has 36 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
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
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 (646) 397-0470
Learn more about this phone number and where the caller may be located.
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(646) 397-0470
Grant Money from the Government for $9,000.00 wanted me o ger a Federal Reserve pre -pay card for $200.00, then call back 1-646-397-0470 once I have the card and they would load $9,200.00 into your bank account. They also give you a grant reference number. However, you need to pay the $200.00 prior to your deposit, claiming they refund it back to you making your total $9,200.00.
(646) 397-0470
Caller said I received an American Recovery Grant for $9,000.
(646) 397-0470
Called to give me $9,000 government grant. no strings. Pick up at Walmart [offered direct deposit] Have to pay $100 - call about card with card info, and walk through on phone. gives reference card to tell Walmart. I went no further.