NUSO, LLC
Cumberland
VOIP
Zip Code
04019, 04050, 04101, 04102
Location
Portland, ME
GPS
43° 39' 42.03", -70° 15' 24.33"
This phone number has been reported as being used to initiate fraudulent investment schemes. The reported scam began with a text message under the pretense of forming a friendship, then transitioned to apps like WhatsApp and Line before soliciting investment in Bitcoin. The scheme culminated in the theft of invested funds when withdrawal was requested.
Want to learn more? Check the (207) 800-3882 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
97
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
10% Spam Risk
Leaked
Not Leaked
Search Volume
97
Very High
97 Searches
by our users
Nuisance Call Scan
Low Risk
0 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 0 times, has been searched 97 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments for the phone number (207) 800-3882 suggest potential scam activity. Some users report being contacted by someone who initiates friendly communication, then shifts to discussing cryptocurrency investments, leading to claimed financial losses. Mentions of unverifiable business details and involvement in setting up trading accounts further contribute to the suspicion around this number.
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.
Leave a Comment
FAQs about (207) 800-3882
Learn more about this phone number and where the caller may be located.
The 207 area code is from Portland, ME. 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 (207) 800-3882 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 ME Landline number. It is based out of Cumberland county in Portland, ME. The zip codes in this area include 04019, 04050, 04101, 04102. The GPS lat longs associated with the area are 43.6616741862123, -70.25675827487183.
This number has not been reported as spam yet. Did you receive a spam call from (207) 800-3882? Help the community by reporting this number as spam.
According to our data, (207) 800-3882 is an existing number. It is a landline 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 207 Phone Numbers
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(207) 800-3882
Worked with me to open up an account to trade cryptocurrency.
(207) 800-3882
She's 36 years old, Filipino/ American and claims to own a beauty clinic in Portland, ME. The name of her clinic is Eream, but I haven't found any business online with that name.
(207) 800-3882
Ally Carter contacts via text message and pretends to want to be friends. Switches communication through WhatsApp and then through Line. Questions about investing in Bitcoin and eventually used me as a bait to steal the money I have invested when its time to withdraw the funds.