Owner's Name
Address: 123 Example Address, New York, NY, 10001
AT&T Mobility
Rockland
Mobile
10920, 10989
Congers, NY
41° 9' 2.69", -73° 56' 30.21"
Recent reports indicate that this number has been involved in sending fraudulent charge notifications, often posing as a financial institution with the HVFCU logo. Recipients typically receive a text about a supposed fraudulent charge and are directed to click a link. The actual unauthorized transaction amount turns out to be higher than initially stated, indicating deceptive attempts at extracting personal and financial information.
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This number has 3 spam reports
This number has a 30% spam score
This number has 6 comments
This number has 181 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
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
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
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(845) 806-0685 | Verizon Wireless | Monroe, NY | View Reports |
(845) 584-2745
It said they recently noticed a TRANSACTION on your account for an amount of $482.98 at castle financial Inc 08:30 EDT. Was this you? If not, visit https://3riversfcusupport.selfip.org now to cancel.
(845) 584-2745
Noticed a transaction and click a link. Nope.
(845) 584-2745
A fraud charge for $400 some dollars
(845) 584-2745
Texts you with picture of HVFCU logo saying thereve been fraudulent charges.
(845) 584-2745
They said I had a charge of $482.98.
(845) 584-2745
*** and scammer off grind. careful as tendancy to steel. goes by Jonathan