Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Lincoln
Landline
37328, 37335
Flintville, TN
35° 3' 44.36", -86° 25' 11.97"
This number, 931-354-2988, appears in emails confirming unauthorized purchases, leading to potentially fraudulent transactions. The emails contain details about orders associated with the recipient's name, large transaction amounts, and invoices in PDF format. These emails come from various Gmail addresses and are suspicious, as the recipient did not make any such purchases.
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This number has 5 spam reports
This number has a 50% spam score
This number has 7 comments
This number has 268 searches
FraudScan Summary NEW
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
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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 (931) 354-2988
Learn more about this phone number and where the caller may be located.
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(931) 354-2988
ATTACHMENT READS: 78767706539840 ~ PDF - 39 KB Hello ***** *********, Thank you for your order You'll find the attachment below. Looking forward to hearing from you. (931) 354-2988 2024 ~ 02/26/'24 ~
(931) 354-2988
It was great meeting you and the team today. I enjoyed getting to know everyone and look forward to putting at the top of the. Please find attached the invoice.
(931) 354-2988
Order ##### has been confirmed and is being fulfilled.
(931) 354-2988
email that my order was confirmed with a purchase code. Left this name - Quohona Schillinger with this phone number. I did not download the attachment.
(931) 354-2988
Never purchased anything… Email said- You Paid $946.72 successfully. Thank you for choosing us! The transaction was completed on Tuesday, 27 February 2024 CST 06:19. Warmest Regards, Ardell Larick Contact us: 931 354 2988
(931) 354-2988
Order # and email that said: "Thank you for your business. Your invoice can be viewed, printed and downloaded as PDF from the link below." Actual email address it came from was [email protected] I did not open PDF file
(931) 354-2988
it was an email, but left this number. "Thanks for your order" message with a pdf attachment Referenced order number 88048 email from: [email protected]