
Merced
Unknown
95301, 95388
Atwater, CA
37° 20' 48.84", -120° 36' 14.88"
Reports indicate this number may be associated with a fraudulent vehicle purchasing scam. The scam involves sending a check for an amount exceeding the sale price of a vehicle and requesting a photo of the deposit slip.
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FraudScan Score
-
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
No
Prepaid Number
-
Unknown
Active Status
-
Active Status Unknown
Do not Call Status
Not On DNC List
More information for this phone number available
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Likely a Safe Caller
User Score
Spam Score
% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
26 Searches
by our users
Nuisance Call Scan
Low Risk
Complaints
by our users
VoIP Number
-
No
Recent Abuse
No Recent Abuse Found
Risk Level
-
Unknown
This number has been reported as spam times, has been searched 26 times, and has garnered 1 comment by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
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People are Saying:
(209) 203-1618
This is a fraudulent Buyer. They claim to want to buy your vehicle, then send you a check for over the amount of sale and ask you to send a photo of your deposit slip. I contacted the actual business listed on the checks and they claimed this a forged check. They have reported to the authorities.