Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Hansford, Hutchinson, Sherman
Landline
79040, 79062, 79081
Gruver, TX
36° 15' 55.46", -101° 24' 26.36"
This phone number appears to be involved in sending text messages purporting to be from legitimate financial institutions like Chase Bank and Navy Federal Credit Union. The messages ask recipients to confirm or deny transactions made with their debit cards via Zelle and purchases at Walmart. While it's possible that these messages are legitimate, they also have the characteristics of phishing attempts.
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This number has 12 spam reports
This number has a 100% spam score
This number has 16 comments
This number has 1135 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.
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(806) 491-4490
Chase®: Did you use your debit card with ZELLE® to: ”JASON ” For: $200.00, pending, 06/02? If you recognize this activity, reply YES If not reply NO To Opt Out, reply STOP.
(806) 491-4490
How are you these days, is everything still good?
(806) 491-4490
NAVY F.C.U*Did you attempt this purchase?, $507.95, *WALMART SUPER-CENTER (WA) Reply ‘Y’ to avoid card blocking, Reply ‘N’ to block card. Reply ‘stop’ to opt out.
(806) 491-4490
Personal information
(806) 491-4490
Someone was trying to get money out of account. Wanting acct #, mothers maiden name, and any other information he could get
(806) 491-4490
fake bank scam
(806) 491-4490
Now if I punch all that makeup off yo face you gone think I’d did you wrong.
(806) 491-4490
Claimed unusual activity on my account purchase of iphone
(806) 491-4490
Person called saying I had a fraud
(806) 491-4490
Fraud department of QNB Bank
(806) 491-4490
From Bank of America
(806) 491-4490
If I wanted to go hit a lick with him
(806) 491-4490
They pretended to be from Capital One bank stating that they're trying to reverse an unauthorized Zelle payment & will send you a code from a bogus Capital One email when in reality they somehow got access to your checking/savings account and that code will authorize a Zelle withdrawal from your account.
(806) 491-4490
Thank you for the warning. I didn’t open the text and just deleted it. I also block the number
(806) 491-4490
Someone possibly located in Plainview
(806) 491-4490
Fake Scam Number in the Texas Panhandle possibly Amarillo TX.