Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Mecklenburg
Landline
28126, 28130, 28201, 28202
Charlotte, NC
35° 13' 35.5", -80° 50' 34.65"
This phone number has been reported for suspicious activity involving the sale and delivery of a puppy. The caller frequently changed email addresses and payment methods, causing confusion and financial loss. Despite the successful processing of payment, the promised puppy was not delivered, and the seller has since become unresponsive. This number may be linked to fraudulent pet sales activities. 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 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 14 searches
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
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 |
---|---|---|---|
(704) 312-9888 | Bandwidth.com | Lawndale, NC | View Reports |
(704) 778-9989 | AT&T Mobility | Charlotte, NC | View Reports |
(704) 270-5258 | tw telecom | Lilesville, NC | View Reports |
(704) 838-8000 | AT&T Southeast | Statesville, NC | View Reports |
(704) 778-9988 | AT&T Mobility | Charlotte, NC | View Reports |
(704) 565-9829
They called me this morning saying that they were on their way to deliver my dachshs***d; they c****ed their email addresses about 6 times, once with just a capital letter, from Zelle to PayPal and then I had to work on updating my account's password since my 30 year old son just moved out, staying here for a month and the password no longer works; after I sent the $200 they PayPal account, the delivery agency c****ed the form of payment once a***n. But now I found out they cashed it and they aren't delivering the puppy and the person "who sold me the dog won't answer me back, saying prior that she is not their boss and that I need to contact them." I was not told about this delivery fee, but the person who sold me puppy told me this fee would be refunded once the puppy gets here minus the ******lance I owe her for the puppy.