Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Carson
Landline
79097
White Deer, TX
35° 26' 2.79", -101° 10' 18.15"
This phone number has received multiple suspicious messages and calls regarding transactions at various fuel stations. These notifications, ranging from $11.18 to $474.67, involve businesses such as Randalls Fuel Station, Exxon Mobil, Phillips 66, Shell, Tom Thumb Express, Murphy USA, and Texaco. The messages advised calling 1-806-692-8003 for unrecognized transactions. Additionally, there were unusual requests for the recipient's full Social Security number, raising suspicions about security. The communications contained spelling errors and seemed insecure.
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This number has 38 spam reports
This number has a 100% spam score
This number has 38 comments
This number has 1139 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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(806) 243-5302 | Neutral Tandem | Hurlwood, TX | View Reports |
(806) 440-0782 | Level 3 | Pampa, TX | View Reports |
(806) 884-4253 | T-Mobile | Dalhart, TX | View Reports |
(806) 692-2568
Constantly called at the same time no message left .
(806) 692-2568
A charge of $34.78 @Randalls Fuel Station Reply Y if Yor USE: 1-806-692-8003 if you didnt, TransID 50178811
(806) 692-2568
Text from them asking if I attempted a charge at Speedway in Georgetown?
(806) 692-2568
(Did you try $44.52 @Phillips 66? Reply Y if Yes or USE:1-806-692-8003 if you didn?t) TransID03394792
(806) 692-2568
Did you attempt 413.,, charge at Texaco in Miami....
(806) 692-2568
Did you attempt $427.94 @Shell in Chicago #5353. If not call this #
(806) 692-2568
(Did you try $31.23 @Shell? Reply Y if Yes or USE:1-806-692-8003 if you didn?t) TransID8825303
(806) 692-2568
Did you attempt $411.97 at Exxon Mobil in Cape Coral #2784 Ring: 1-806-692-8003 If not.)Ref640531
(806) 692-2568
Did I make a purchase at Murphy USA? If no dial this number.
(806) 692-2568
(Did you attempt $417.13 at @Tom Thumb Express in Chicago #1151 Ring:1-806-692-8003 If not.) Ref706039
(806) 692-2568
Did you try $42.65 @Randalls Fuel Station? Reply Y if Yes or use 1-806-693-8003 if you didn?t) TransID26316467 I called and they asked for full SS# right there is where I ***g up. No one asks for your full SS# and didn't was spelled wrong.. Plus Randall's is in Texas...where all the illegals are coming across the border...
(806) 692-2568
Did you attempt $465.95 at @Shell in Philadelphia #3185 Ting1-806-692-8003 if not.
(806) 692-2568
(Did you attempt $463.78 at @Randalls Fuel Station in Dallas-Fort Worth #4561 Ring:1-806-692-8003 If not.) Ref985050
(806) 692-2568
Wellsfargo transaction from Buc-ees.
(806) 692-2568
(Did you attempt $474.67 at @Fuel Station in Frisco #4956 Ring: 1-806-692-8003 if not.) Ref99421982
(806) 692-2568
(Did you try $33.28 @Shell? Reply Y if Yes or USE:1-806-692-8003 if you didn?t) TransID51301788
(806) 692-2568
(Did you try $33.28 @Shell? Reply Y if Yes or USE:1-806-692-8003 if you didn?t) TransID51301788
(806) 692-2568
Did you attempt $461.88 at @Exxon Mobil in Houston #4416 Ring:1-806-692-8003 if not.) Ref40756
(806) 692-2568
Did you try $11.18 @Fuel Station? Reply Y if yes or use: 1-806-692-8003 if you didn't TransID739325
(806) 692-2568
(Did you try $13.17 @Exxon Mobil? Reply Y if Yes or USE:1-806-692-8003 if you didn`t) TransID211022
(806) 692-2568
That I had made a purchase they wanted to verify to make sure it was "really me" that had made it.
(806) 692-2568
(Did you try $44.94 @Randalls Fuel Station? Reply Y if Yes or USE:1-806-692-8003 if you didn?t) TransID273990
(806) 692-2568
Ebt.card is currently BLOCKED!
(806) 692-2568
text message Customer-Department d6pipa-Contact our 24/7 support MSG for EBT. Card is currently Blocked! Problem is I've never had a EBT card.
(806) 692-2568
CA MCTR card, "EBT card frozen"
(806) 692-2568
please inform the FTC. it's the agency paid and created to handle these crimes
(806) 692-2568
Customer Dept. Tfmn2 c ontact our24 7 support EBT card is blocked. SCAMMER !!!
(806) 692-2568
EBT Card Frozen. I am not a EBT card holder
(806) 692-2568
Claiming your EBT card under this account *then your phone number* was frozen. Red flag for you, you never had an EBT card
(806) 692-2568
"EBT card has been frozen" - I don't have and never have had an EBT Card!!
(806) 692-2568
Frozen EBT card
(806) 692-2568
Same as all above
(806) 692-2568
EBT card is currently frozen
(806) 692-2568
Claim to be government entity regarding frozen card
(806) 692-2568
Claim to be government entity regarding frozen card
(806) 692-2568
Claim to be government entity regarding frozen card
(806) 692-2568
Claim to be government entity regarding frozen card
(806) 692-2568
EBT SCAMMERS