Owner's Name
Address: 123 Example Address, New York, NY, 10001
TELNYX
Hall, Banks
Landline
30554
Lula, GA
34° 23' 1.38", -83° 40' 1.38"
This phone number has been reported for activities related to phishing for personal information. It is used by an unknown caller who mentions unauthorized credit card transactions and demands an immediate call back to dispute the charge. This potentially involves scare tactic messages and caller ID spoofing.
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This number has 13 spam reports
This number has a 100% spam score
This number has 13 comments
This number has 496 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
65%
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
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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(678) 940-0555
Person calling the previous owner of this practice, I told her that we we're not interested and ***g up. She then called back and said I did not **** up but, now you can **** up.
(678) 940-0555
Said I had a transaction on credit card.
(678) 940-0555
Your card has been charged $490. Please call this number immediately to dispute.
(678) 940-0555
Some package # I ordered charged me $538 for the item
(678) 940-0555
Sent me a link via tinyurl, no further message.
(678) 940-0555
Text message said “we need to speak with you so payments can restart”
(678) 940-0555
Text Message: Jack>>We've seem to have Gotten Numerous #Bad Records on this Device. Please Remove chvcek.info/AHhuuBX
(678) 940-0555
Stating there is a delivery and they have tried to contact me several times
(678) 940-0555
There is a package for me at reception.
(678) 940-0555
Claimed I was getting a gift due to my superb payment record.
(678) 940-0555
Said someone named James sent a message. And it had a link attached.
(678) 940-0555
They texted my name and that compens (sic) was approved. There was a link attached.
(678) 940-0555
Utility adjustment