ONVOY, LLC
Santa Clara
VOIP
Zip Code
95014, 95015, 95050, 95051
Location
San Jose:West DA, CA
GPS
37° 19' 57.37", -121° 53' 25.59"
This phone number has been reported for activities related to fake loan offer scams. It is frequently associated with business calls where the caller claims to be a loan officer. Users have noted nuisances like repeated calls from unknown numbers. Use ReversePhone.com to search the owner of this phone number if you're uncertain, it may be linked to fraudulent loan activities. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
Want to learn more? Check the (408) 549-9189 FAQ
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
485
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
Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
70% Spam Risk
Leaked
Not Leaked
Search Volume
485
Very High
485 Searches
by our users
Nuisance Call Scan
Unwanted Caller
7 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 7 times, has been searched 485 times, and has garnered 9 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments suggest the phone number (408) 549-9189 may be linked to potential loan scams, with claims of posing as financial service providers. They reportedly request upfront payments via gift cards or other methods before granting loans that remain undelivered. Additionally, users mention issues with unexpected charges and handover of personal information, implying fraudulent intentions. Exercise caution when dealing with similar interactions.
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.
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FAQs about (408) 549-9189
Learn more about this phone number and where the caller may be located.
The 408 area code is from San Jose:West DA, CA. However, it's possible that the owner is no longer located there. You may find more information on the owner's most likely location and address history by viewing the full report.
Try doing a reverse phone lookup using the (408) 549-9189 phone number. This type of phone search checks the number against public data records. You can run the search to see if you recognize the potential owner of the number and potentially find out more information including their address.
This is a mobile CA VOIP number. It is based out of Santa Clara county in San Jose:West DA, CA. The zip codes in this area include 95014, 95015, 95050, 95051. The GPS lat longs associated with the area are 37.33260317370599, -121.890441971738.
This number has been marked as spam 7 times, received 9 user comments, and has been searched for 485 times. These metrics indicate that the number (408) 549-9189 is most likely a spam caller.
According to our data, (408) 549-9189 is an existing number. It is a VOIP and may not be able to receive standard text messages. You could try sending a text-to-speech voice message, but additional fees may apply.
Popular 408 Phone Numbers
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(408) 549-9189 - August 9th, 2023 12:13am
Claims to be a loan officer, collects banking information for supposed loan deposit. 100% scam.
(408) 549-9189 - July 20th, 2023 9:00pm
Fake loan scammers
(408) 549-9189 - June 21st, 2023 7:31pm
I was eligible for a $5000, loan, this was in January 2023. Every time I was close to get the loan they would add late charges of $250 - $300 and bad credit insurance fees of $1000. So a month ago I told them to cancel this loan I didn't want it any longer and for thhem to return the money Can't do it unless I pay them the cancel fee.
(408) 549-9189 - June 2nd, 2023 9:22pm
Daniel Paul claimed to be a loan officer, and said i needed to pay $150 for ppi insurance to receive my loan, he couldnt deduct it from the loan nor my bank account so he suggested i go to target, dollar general, or western union. Nothing but a scam to get you to send money using other businesses names
(408) 549-9189 - February 18th, 2023 6:54pm
They said from 24/7 loans and I have been approved for a 5000 dollar loan. They are supposed to phone back in 30 minutes.
(408) 549-9189 - December 24th, 2022 2:25pm
They offered to give me a loan but said I needed to pay 150 upfront for insurance. I applied for a loan through nerd wallet and they got my information somehow and tried to scam me. Nerd wallet did not do a good job at keeping my info safe!
(408) 549-9189 - December 5th, 2022 4:03am
Yeah they told me they were 24sevenloans and that I had to pay bcuz I had bad credit so I paid 150 dollars, then they said I had to pay 500 for so****ing else so yeah a big scam
(408) 549-9189 - February 21st, 2022 5:23pm
They claim to be from 24/7 loan company
(408) 549-9189 - February 27th, 2021 9:46pm
This is a scam. They are posing as Money Mart from Stockton CA and they provide loans snt thru western union but they want you to send them a google play card in the amount of $200 before they give you the control numbers for the $transfer that never happens and the numbers are invalid. DOnt fall for it.