Owner's Name
Address: 123 Example Address, New York, NY, 10001
BANDWIDTH.COM CLEC, LLC
Hudson
VOIP
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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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
254 Searches
by our users
Nuisance Call Scan
Unwanted Caller
14 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 14 times, has been searched 254 times, and has garnered 14 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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
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
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.
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(201) 793-7720
Lending club loan approval
(201) 793-7720
Lending club loan approval
(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