Owner's Name
Address: 123 Example Address, New York, NY, 10001
Neutral Tandem
Union
Landline
37866
Sharps Chapel, TN
36° 20' 37.29", -83° 48' 14.69"
This phone number has been reported for fraudulent activity. A text message claimed there were fraudulent charges on the recipient's card and solicited card number details to stop the card. The caller posed as the fraud department for a bank, but the text was revealed to be illegitimate.
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This number has 1 spam reports
This number has a 10% spam score
This number has 2 comments
This number has 22 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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(865) 352-5314
BEWARE!!! Received a text saying i had fraudulent charges and i needed to give him my card number to stop the card, sounds legit but totally is not!!
(865) 352-5314
caller posed as fraud depr for bank