Owner's Name
Address: 123 Example Address, New York, NY, 10001
T-Mobile
Marion
Mobile
43301, 43302, 43314
Marion, OH
40° 35' 15.76", -83° 7' 50.57"
A user reported receiving a text message claiming a suspicious transfer attempt on their credit card, instructing them to call B0A (spelled with a zero). The user identified it as a potential scam since they do not have a credit card with Bank of America and found no suspicious activities on their accounts.
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This number has 7 spam reports
This number has a 70% spam score
This number has 7 comments
This number has 374 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
Yes
VOIP
No
Risk Level
Not 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
Potential Owner's Name
(740) 802-6482
example@email.com
Learn more about this phone number and where the caller may be located.
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(740) 802-6482
Received a text informing me of a su****ious transfer attempt on my credit card. It told me to call a B0A (yes that's a zero in B0A), I don't have a credit card with B of A. I checked all my credit card accounts and no su****ious activity.
(740) 802-6482
Claimed there was fraudulent activity on my bank accounts
(740) 802-6482
“My banking was locked” and there was a link…scam
(740) 802-6482
Phishing for bank information
(740) 802-6482
phisihing via text.
(740) 802-6482
Some kind of account was locked and needed to press a link to check it out
(740) 802-6482
"For your protection, your online banking has been suspended ..." text includes suspicious link.