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Verdict
Uncertain
Analysis Report
Searched 1 time

(231) 861-2550

AI Analysis

This number shows mixed risk signals. While the telecom verification data confirms it's valid with caller ID 'CHARLES DAWSON', the carrier (Bandwidth CLEC - Sinch) is a B2B VoIP provider commonly exploited by scammers due to minimal customer vetting. The nonFixedVoip line type allows easy number acquisition and caller ID spoofing. However, industry robocall databases show no flagging, and no complaint data is available to confirm suspicious activity. The presence of a caller ID name suggests some level of identification, but this can be easily spoofed on VoIP services.

Risk Assessment

Risk Score52/100
SafeCritical
Medium Risk

Use caution. Verify caller identity independently before providing any information.

This score is based on:

Technical Indicators

Uses Bandwidth CLEC carrier commonly exploited by scammers
NonFixedVoip line type allows easy caller ID spoofing
Has caller ID name 'CHARLES DAWSON' which may indicate legitimate use
Not flagged in industry robocall databases
No complaint history available for verification

Data Sources

SourceComplaints
FTC Do Not Call Registry0
FCC Unwanted Calls0
Robocall DatabaseNot Flagged
Community Reports0

What should I do?

BANK IMPERSONATION SCAM DETECTED
  • Do NOT answer or call back this number
  • Your bank will NEVER ask for your full PIN, password, or online banking credentials
  • Do NOT click links or download apps they send
  • Hang up and call your bank's official number (from their website or your card)
  • Real fraud departments never pressure you to act immediately
  • Block this number

Scammers impersonate banks and credit card companies to steal login credentials and account information. They create urgency to bypass your critical thinking.

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Phone Number Details

Number Status
Active number
Country
US
Carrier
Bandwidth SMSEnabled - Bandwidth CLEC - Sinch
Type
VoIP
Caller ID
CHARLES DAWSON

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