Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Logan
Landline
43358
West Mansfield, OH
40° 24' 5.16", -83° 32' 35.34"
This phone number has been reported for scamming someone out of a $200 deposit for a Yorkie puppy. The scam involved a person who initially asked for a $400 deposit but was advised to send $200 first. Issues with completing the payment through Zelle arose, and the planned meeting on 12/26/23 in Raleigh, NC did not occur. Despite being confronted with the lack of information linking the phone number to the given name, the scammer promised a refund but stopped responding on 12/25/23. It is advisable to exercise caution and verify the identity of the caller if contacted by this number.
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This number has 2 comments
This number has 14 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
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FAQs about (937) 601-8258
Learn more about this phone number and where the caller may be located.
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(937) 601-8258
Email address used is [email protected] or [email protected]
(937) 601-8258
This person scammed me out of $200 deposit for a Yorkie puppy. It was supposed to be a $400 deposit but she stated to only send $200 to make sure it went through. I couldn’t send the other part because ZELLE wouldn’t let me. We were supposed to meet on 12/26/23 at 1pm at 1820 Bowling Green Trl, Raleigh, NC 27613 but I decided to do some research and could not find anything related to the number under the name given to me of Kimberly Orlandrea Kline or Kimberlyteacupyorkie’s. After presenting to them the info that I found out or did not find she stated she would send my deposit back and now no response. All of this was on 12/25/23 and she is now not responding.