Owner's Name
Address: 123 Example Address, New York, NY, 10001
West Telecom
DuPage
Landline
60148
Lombard, IL
41° 52' 54.43", -88° 0' 37.41"
A caller with an Indian accent, purportedly from Capital Loan, contacted a user offering loans with favorable terms without requiring income verification or credit checks. The caller requested sensitive bank account details and suggested using a physical bank to avoid fees. The call appears to be a scam using a spoofed number.
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FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
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FAQs about (630) 376-9918
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(630) 376-9918
guy with an indian accent named steve whitford called me with a local number. said he was with capital loan and offered me great terms sith no income verification or credit check. Alls he wanted was my bank account and routing number that I received my direct deposits in. When you found out that I have online banking he said that it was much better to avoid the fees if I had an account at a physical brick and mortar Bank. okay buddy. s****er for sure and also a scammer.