
ONVOY, LLC
Graham
VOIP
85535, 85536, 85543
Pima, AZ
32° 53' 45.37", -109° 49' 40.81"
The caller posed as someone from Tyson, AZ, and requested bank details with the claim of transferring accounts. This behavior suggests potential scam and fraud activities. The phone number involved in this suspicious activity is 928-316-1157. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
Want to learn more? Check the (928) 316-1157 FAQ
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Likely a Safe Caller
User Score
Spam Score
0% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
116 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 116 times, and has garnered 7 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
User comments regarding the phone number (928) 316-1157 indicate a strong consensus that it may be associated with scams and fraudulent activity. Several users report interactions involving requests for bank transfers and beneficiary information, expressing concerns about legitimacy. Recommendations to report the number to authorities further emphasize possible malicious intent. Caution is advised when dealing with this number.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
Learn more about this phone number and where the caller may be located.
The 928 area code encompasses a diverse population predominantly composed of White individuals, representing approximately 81% of residents, alongside smaller groups such as Black, Asian, and other racial categories. The population, nearly evenly split between genders, is centered mainly in Maricopa County, with a total of 5,956,547 inhabitants. The area has experienced steady population growth over the past decade, reflecting dynamic demographic shifts.
According to public data sources, the 928 area code has shown noteworthy trends in FCC complaint metrics. In recent years, there has been a marked decline in complaints through wireless and wired channels, with significant spikes in VoIP-related issues beginning in 2020. Notably, prerecorded voice calls peaked in 2017, along with an increase in live and abandoned call complaints. Although telemarketing complaints surged in 2015, unwanted calls have generally decreased since 2017. Interestingly, robocalls have nearly vanished as a concern for the area.
The economic landscape within the 928 area reflects evolving local job conditions, where the employment to population ratio has progressively climbed, mirroring a broader improvement trend, despite the labor force participation remaining below national averages.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(928) 316-1157 - October 8th, 2023 2:59am | Reported from Ashburn, VA
Been talking & texting he asked me that he has account with the bank n he’s going give me the beneficiary for his credit card n I’ll draw the money & pay my bills but i transfer to my bank i asked things needed to be legit to show my ID & bank account. Is there a way to set up this a count with the FBI?
(928) 316-1157 - October 8th, 2023 2:51am | Reported from Ashburn, VA
Scams hé presented to be Gerald Gunter from Tyson AZ. He asked me that he will call his bank & will transfer his accounts to my bank
(928) 316-1157 - October 8th, 2023 12:09pm | Reported from Ashburn, VA
He must be a fraud man. I’m still talking with so someone can monitor him if he a scam
(928) 316-1157 - October 8th, 2023 2:53am | Reported from Ashburn, VA
Please report to police this is a scammer
(928) 316-1157 - October 8th, 2023 12:05pm | Reported from Ashburn, VA
He must be a scammer!
(928) 316-1157 - October 8th, 2023 3:00am | Reported from Ashburn, VA
Fraud ph #
(928) 316-1157 - October 8th, 2023 12:07pm | Reported from Ashburn, VA
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