Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Hudson
Landline
07030, 07302, 07303, 07304
Jersey City, NJ
40° 43' 41.37", -74° 4' 39.51"
This number has been associated with fraudulent loan approvals and deceptive practices involving monetary requests. Multiple individuals have reported receiving communications regarding a $5,000 loan approval from representatives claiming to be associated with Lending Club, despite not having applied for such a loan. Victims were instructed to contact 201-793-7720 and were requested to send money, including a $215 payment and a $95 PPA insurance fee.
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This number has 11 spam reports
This number has a 100% spam score
This number has 12 comments
This number has 240 searches
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(201) 793-8867 | Verizon Business | Jersey City, NJ | View Reports |
(201) 793-1111 | Verizon Business | Jersey City, NJ | View Reports |
(201) 793-8031 | Verizon Business | Jersey City, NJ | View Reports |
(201) 793-1694 | Verizon Business | Jersey City, NJ | View Reports |
(201) 793-8835 | Verizon Business | Jersey City, NJ | View Reports |
(201) 793-7720
Stated he was from Lending Club, in order to get 5,000 $ loan, he wanted to give him my user name/password to my bank to do a mobile deposit
(201) 793-7720
Said my $5000 loan application was approved. Copy of letter has Lending Club logo. It said to call or text their representative at 201-793-7720. I've never applied for a loan with them.
(201) 793-7720
That I was approved for 5 thousand. I send him 215 so far
(201) 793-7720
That I was approved for a loan of 5000 dollars
(201) 793-7720
Received a text message saying my loan was approved. Asked me to go to Walmart to send a $95 PPA insurance payment then the $5,000 would be transferred.
(201) 793-7720
Saying my loan was approved
(201) 793-7720
Saying my loan was approved
(201) 793-7720
Congratulations on a loan
(201) 793-7720
He’s says he’s Goerge Bailey with lending group trying to get bank info about a loan
(201) 793-7720
Mr.Bailey asks for banking info, etc, to secure 5k loan, then calls back/ aks for 95. For PPA insurance ? He is a scammer/ involved in criminal activities.
(201) 793-7720
Loan approval
(201) 793-7720
Smshing Scam, goes by name of George Bailey, beware