Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Alameda, Contra Costa
Landline
94568, 94582, 94583
Dublin-San Ramon, CA
37° 46' 37.35", -121° 58' 28.67"
A caller expressed interest in purchasing a home in Hollywood, Florida, and claimed to have 2 million dollars in his U.S. account but refused to provide proper verification. When questioned for verification, the caller became verbally abusive, raising suspicions of a scam.
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This number has 7 spam reports
This number has a 70% spam score
This number has 7 comments
This number has 431 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.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(925) 231-0224 | Level 3 | Martinez, CA | View Reports |
(925) 248-9529 | AT&T California | Dublin-San Ramon, CA | View Reports |
(925) 439-2181 | AT&T California | Pittsburg, CA | View Reports |
(925) 685-1230 | AT&T California | Concord, CA | View Reports |
(925) 813-6500 | Verizon Wireless | Antioch, CA | View Reports |
(925) 230-4377
They said they were looking for a home to purchase in Hollywood Florida.
(925) 230-4377
Wanted to buy a house. when I asked if he was pre-approved he told me he had 2 million in his "US account". Would not provide the proper info so I knew it was a scam and I asked homer to stop and he called me an idiot.
(925) 230-4377
Lady said they have a do***ent from a law firm that they will deliver tomorrow and I need to be home to sign the package.
(925) 230-4377
They said I better call them back because I have a formal complaint a***nst me and I need to address these pending allegations. I am a girl and I think they put my ex husband's first name and my maiden name together. LOL They souned really serious.
(925) 230-4377
Taking you to court and serving you papers SCAM
(925) 230-4377
Said they are taking me too court and was happy to say that I was going to jail if I didn't pay them
(925) 230-4377
Spoofed call from 877-957-0285 Scam searching for personal info States they have a claim and to call back blah, blah, blah