Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Avery
Landline
28616, 28622, 28641, 28646
Newland, NC
36° 5' 15.59", -81° 55' 37.07"
Reports indicate this number has been used in relation to a potential scam. Callers claim to be from a legal group discussing a pending lawsuit and inquired about a suspicious $135.00 transaction. Text messages were also sent regarding this transaction. Some individuals reported callers pretending to be from the IRS seeking to confirm social security numbers. This behavior raises significant suspicion and appears fraudulent.
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This number has 11 spam reports
This number has a 100% spam score
This number has 11 comments
This number has 1271 searches
FraudScan Summary NEW
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
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
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FAQs about (828) 373-8431
Learn more about this phone number and where the caller may be located.
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(828) 373-8431
Claim that they are a legal group and want to talk before the pending lawsuit goes any further.
(828) 373-8431
did not say
(828) 373-8431
Wanted to know if I made a charge at Philips 66.
(828) 373-8431
They sent me a text message asking I made a $135.00 transaction in NY on my credit card .... my bank would call me directly and put a hold on my account if they suspected unauthorized use of my cc
(828) 373-8431
Want to confirm social security number
(828) 373-8431
they have tried two different times now on 828 area code. others have claimed that it was individuals pretending to be from the irs.
(828) 373-8431
That I would have interest free for 18 months on visa Second call first from different number. Same exact message. Starts with woman’s voice “hello?”
(828) 373-8431
Spam
(828) 373-8431
They call every day, and use multiply numbers.
(828) 373-8431
They are pain in the A--. THEY HAVE CALLED FROM ALL DIFFERENT #'S, THEY ALSO CALL EVERYDAY. THEY HAVE CALLED MY HOUSE FROM JULY 24 TO TODAY AUG 9. I CALLED EVERY # THAT I HAVE TO BE DELETED FROM THEIR CALL LISTS.
(828) 373-8431
They have a WHOLE BLOCK OF #'S I HAVE 10 LISTED. THEY ARE FROM CROSSNORE, NC. THEY ALL START WITH 828-373-. I HAD TO CALL EACH # to be put on do not call list.