Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon
Arlington, Alexandria, Richmond
Landline
22015, 22060, 22066, 22121
Washington Zone, VA
38° 52' 49.95", -77° 5' 56.47"
This number has been potentially linked to a fake bank account created under someone's name, which may be associated with money laundering activities. Users should be cautious and verify the authenticity of any communications from this number.
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This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 13 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.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(703) 255-8062 | Verizon Communications | Washington Zone, VA | View Reports |
(703) 332-0600 | AT&T | Washington Zone, VA | View Reports |
(703) 789-6386 | Verizon Wireless | Manassas, VA | View Reports |
(703) 879-7949 | XO Communications | Washington Zone, VA | View Reports |
(703) 204-3800 | Verizon Communications | Washington Zone, VA | View Reports |
(703) 603-3400
Potential money laundering related with a fake bank account created under my name. Calling back and forth with the NYPD and made sure I wasn't talking to anyone about the matter.