Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Sonoma
Landline
95412
Annapolis, CA
38° 43' 18.37", -123° 22' 9.41"
The number 707-706-6837 has been reported for suspicious activity. A caller claims to represent a loan company, offering loans ranging from $3,000 to $8,000 with reasonable repayment terms. The caller has personal information on file and asks for verification, including banking details and account credentials. When sensitive information is withheld, the caller becomes threatening and disrespectful, asserting the ability to withdraw funds at their discretion. This indicates a high likelihood of a debt relief scam.
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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
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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FAQs about (707) 706-6837
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(707) 706-6837
This number called me claiming to be from a loan place, informing me that I was approved for a loan for $3,000-$8,000!! The repayment terms were sounding very reasonable. They had all of my personal information already in the system. They just had me to verify that it was accurate. They asked for my banking info to transfer the funds. After I gave it to them, they presumed to ask me for my username and password for my bank account!! That’s when I knew for sure, it was a scammer!! When I declined to give it to them, they turned from friendly and professional to very threatening and disrespectful!! When I told him, I wished to cancel the application, he presumed to threaten to withdraw funds from my account!! He said that they’re a bank and can do what they want!! He said his name was Kevin Clark, but more than likely……….it was probably fake!!