Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Okaloosa
Landline
32540, 32541, 32550, 32578
Destin, FL
30° 23' 37.46", -86° 29' 48.93"
This phone number has been reported for attempting to impersonate a bank's fraud department. The caller created a bank account in the victim's name in an effort to steal money via wire transfer. It is advised to be cautious and verify the caller's identity if you receive a call from this number.
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This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 18 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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(850) 353-5458
Matthew pretended to be the fraud department at my bank and created a bank account in MY name to try to steal my money and have it wired. It did not work. do not trust this number!!!!!!