
Peerless Network
Merced
VOIP
95312, 95334
Livingston, CA
37° 23' 1.14", -120° 43' 28.77"
This phone number has been reported for offering a suspicious loan of $5000 on the condition that the recipient pays $150 for PPI insurance. This requirement does not align with standard PPI practices. Users have noted nuisances like unsolicited business offers and scare tactic messages. Use ReversePhone.com to search the owner of this phone number if you're uncertain, it may be linked to financial services activities. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
High
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
30% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
245 Searches
by our users
Nuisance Call Scan
Medium Risk
3 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 3 times, has been searched 245 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments suggest the phone number (209) 398-8018 could be linked to potential loan scams, with individuals reporting requests for upfront payments via cash app for loan insurance or application fees. There are also mentions of cryptocurrency discussions. While one user claimed to have swiftly secured a loan, others expressed skepticism about the legitimacy of the offers.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
Learn more about this phone number and where the caller may be located.
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(209) 398-8018 - April 9th, 2024 5:21pm
I got my loan in just 2 hours
(209) 398-8018 - January 31st, 2024 5:39pm
Thay said I was approved for a 5000 loan but I have to pay 200 for a insurance
(209) 398-8018 - October 4th, 2023 4:18am
We exc****ed numbers and they s****ed talking about crypto currency and tried getting me to invest.
(209) 398-8018 - September 2nd, 2023 5:50pm
Stated I could have a loan for $5000 if I paid $150 for PPI insurance to cover loan if so****ing happened to me. I advised him that was not the way PPI worked. And advised him not to call back and blocked his number.
(209) 398-8018 - April 13th, 2023 5:03am
They said that I have been approved for a 20k loan and that I needed to get a loan insurance in order to get the funds deposited into my account. But the cherry on top was that I have to pre-pay for the insurance and the only way to do that was to send $150 via cash app to some random number. The insurance company was non discoverable anywhere. Lol... ***ody fall for this scam!
(209) 398-8018 - March 28th, 2023 10:35pm
Tried to get me to get a PPI Loan. wanting $200.00 as the application process fee.