Owner's Name
Address: 123 Example Address, New York, NY, 10001
Emergency Networks
Camden
Mobile
08029, 08031, 08059, 08078
Beaver Brook, NJ
39° 52' 0.85", -75° 5' 1.42"
This phone number has been reported in connection with a scam where an individual claimed to need help due to a frozen bank account. The scammer provided various personal details to appear legitimate and engaged in frequent communication over a year. This led to significant financial loss for the victim.
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This number has 3 spam reports
This number has a 30% spam score
This number has 3 comments
This number has 91 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
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.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(856) 200-8076 | T-Mobile | Vineland, NJ | View Reports |
(856) 925-1010 | US LEC | Laurel Springs, NJ | View Reports |
(856) 204-3236 | YMax Communications | Vineland, NJ | View Reports |
(856) 517-9681 | Level 3 | Penns Grove, NJ | View Reports |
(856) 342-2000 | T-Mobile | Camden, NJ | View Reports |
(856) 208-0424
Needed help with a job his bank account got frozen. Had names of people that he was working for email addresses people I contacted, he gave me access to his bank account I was able to see where he was working. Sent me a picture of his passport. All a scam
(856) 208-0424
scammed me out of a lot of money. Has multiple dating profiles on Plenty of Fish, says his name is Craig Lisandro from New Jersey
(856) 208-0424
Spoke to, chatted with, video chatted with this gentleman for over a year said he was working on an oil rig. I Had access to his bank accounts everything seemed legitimate but he ended up stealing a lot of money from me