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Verdict
Uncertain
Analysis Report
Searched 1 time

(919) 769-4624

AI Analysis

This number shows mixed risk signals. While it displays 'FIRST BANK' as caller ID suggesting a financial institution, it operates through Onvoy/Sinch, a VoIP carrier commonly exploited by scammers due to minimal customer vetting. The number isn't flagged in industry robocall databases and has no complaint history, but the high-risk carrier type and ease of spoofing caller IDs on VoIP systems creates uncertainty about legitimacy.

Risk Assessment

Risk Score51/100
SafeCritical
Medium Risk

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

This score is based on:

Technical Indicators

Uses VoIP carrier commonly exploited by scammers
Displays bank caller ID which could be spoofed
No complaints found in regulatory databases
Not flagged as robocaller in industry databases
NonFixedVoip line type allows easy caller ID manipulation

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
Onvoy/3 - Sinch
Type
VoIP
Caller ID
FIRST BANK

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(919) 769-4624 - Scam or Legit? Risk Score 51/100 | ScamVerify™