Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Essex
Landline
07017, 07018, 07019, 07050
Orange, NJ
40° 46' 19.5", -74° 13' 50.11"
The number 862-233-9490 has been reported multiple times for suspicious activities, including requests for personal information and forwarding packages. Individuals are often asked to fax their picture ID and provide their Social Security Number. They are then instructed to send a 'package' to an 'owner' via UPS or FedEx, with a promise of immediate payment of $1,500. While the exact intentions of the caller are unclear, it is advisable to exercise caution when dealing with this number.
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This number has 6 spam reports
This number has a 60% spam score
This number has 8 comments
This number has 167 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
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.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(862) 229-0518 | Peerless Network | Newark, NJ | View Reports |
(862) 233-9521 | Verizon Wireless | Orange, NJ | View Reports |
(862) 233-9321 | Verizon Wireless | Orange, NJ | View Reports |
(862) 233-9342 | Verizon Wireless | Orange, NJ | View Reports |
(862) 233-9703 | Verizon Wireless | Orange, NJ | View Reports |
(862) 233-9490
He asked me for my picture ID and SSN. He told me that as soon as I get the "package," I would go to UPS or or Fedex and send it to the "owner." He said I would then immediately get paid $1,500. But he did not say how I would receive the money. He said I would be receiving a tracking number shortly.
(862) 233-9490
He asked me to fax my picture ID and give him my SSN.
(862) 233-9490
This is Officer Smith calling from the Dept of SSA the reason you have received this call is to inform you your SS # is being used for criminal activities. So give me a call as soon as possible on our number…before we move forward with legal proceedings.
(862) 233-9490
This is Officer Smith calling from the Dept of SSA the reason you have received this call is to inform you your SS # is being used for criminal activities. So give me a call as soon as possible on our number…before we move forward with legal proceedings.
(862) 233-9490
he was with me last nught
(862) 233-9490
I paid for my waterfall and I did not get it just yet I live at 245 E. 16th St. apartment C Cookeville, TN 38501
(862) 233-9490
I ordered a water bottle from you all I did not get it my address is 245 E. 16th St. apartment C Cookeville, TN 38501
(862) 233-9490
Says my SS number is involved in legal law suit. Got several calls from different number, same reason.