Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon Wireless
Greenville
Mobile
29601, 29602, 29603, 29604
Greenville, SC
34° 51' 6.05", -82° 23' 46.27"
This phone number has been reported in connection with a scam involving a deposit payment for equipment. It has been used to request $100 via Cash App, identified under the name '$nameRedacted'. The scammer initially promised a refund but has ceased all communications.
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This number has 0 spam reports
This number has a 0% spam score
This number has 4 comments
This number has 14 searches
FraudScan Summary NEW
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
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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 (864) 434-3814
Learn more about this phone number and where the caller may be located.
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(864) 434-3814
Had me attempting to send him $400 for transportation of a 40' trailer and my sister was ready to give him $4000 for the trailer but due to some strange interactions I ran this phone number and I'm really glad I did before my Cash App was approved. We are glad we weren't taken by this guy!
(864) 434-3814
Scammed me for $100. Cash app in the name of "$lanabug88" Solana Madera out of Greenville SC for Deposit on a piece of equipment then messaged that they had a buyer sending the whole amount and would refund me now keeps ****ing up
(864) 434-3814
Attempted to buy a car hauler from FB Marketplace. Paid half ($900) up front to hold it via Apple Cash… then never heard from him again. Went by the Facebook name Max Williams.
(864) 434-3814
Try to sell me something on marketplace get me to send the money so they can bring me an RV but they needed me to send them $250 for so they can make the trip that’s why I’m searching and looking to see and so far it is actually what I thought it was a scam Call me from this number