Phone number information (740) 227-4613
Spam/Fraud/Scam Potential: Low
- Spam Reports 0
- Searches 98
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Is (740) 227-4613 a scam?
Based on 0 user reports and a low fraud score, this number appears to be Safe.
Caller Information
Owner: Unknown
Reported purpose: Possible investment-related inquiry
Category: Unknown
Timeline of Activity
First Reported: January 04, 2020
Last Lookup: March 07, 2026
Recent User Comment
Had my social, old address and old name. Demanded my email, which I wouldn't give, threatened me with arresting me and court. Do not give any information. Claimed to be from global associates LLC. Definitely a scammer
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How often is (740) 227-4613 searched?
This number has been searched 98 times. Most lookups are from Ohio.
Geographic Data
Area Code: 740
Prefix: 227
City: Ohio
Call times: Most calls during business hours
Fraud Risk Score
Risk level: Low
Comments
Had my social, old address and old name. Demanded my email, which I wouldn't give, threatened me with arresting me and court. Do not give any information. Claimed to be from global associates LLC. Definitely a scammer