Peerless Network
Merced
VOIP
95312, 95334
Livingston, CA
37° 23' 1.14", -120° 43' 28.77"
This phone number has been reported for offering a suspicious loan of $5000 on the condition that the recipient pays $150 for PPI insurance. This requirement does not align with standard PPI practices. Users have noted nuisances like unsolicited business offers and scare tactic messages. Use ReversePhone.com to search the owner of this phone number if you're uncertain, it may be linked to financial services activities. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
Want to learn more? Check the (209) 398-8018 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
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
30% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
219 Searches
by our users
Nuisance Call Scan
Medium Risk
3 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 3 times, has been searched 219 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments about the phone number (209) 398-8018 suggest it may be involved in potentially suspicious loan offers. There are reports of requests for upfront payments for loan insurance or application fees, with some users labeling these interactions as scams. Claims of quick loan approvals contrast with scam warnings, indicating inconsistent experiences. Caution is advised.
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.
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FAQs about (209) 398-8018
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People are Saying:
(209) 398-8018
I got my loan in just 2 hours
(209) 398-8018
Thay said I was approved for a 5000 loan but I have to pay 200 for a insurance
(209) 398-8018
We exc****ed numbers and they s****ed talking about crypto currency and tried getting me to invest.
(209) 398-8018
Stated I could have a loan for $5000 if I paid $150 for PPI insurance to cover loan if so****ing happened to me. I advised him that was not the way PPI worked. And advised him not to call back and blocked his number.
(209) 398-8018
They said that I have been approved for a 20k loan and that I needed to get a loan insurance in order to get the funds deposited into my account. But the cherry on top was that I have to pre-pay for the insurance and the only way to do that was to send $150 via cash app to some random number. The insurance company was non discoverable anywhere. Lol... ***ody fall for this scam!
(209) 398-8018
Tried to get me to get a PPI Loan. wanting $200.00 as the application process fee.