ONVOY, LLC
Santa Clara
VOIP
95014, 95015, 95050, 95051
San Jose:West DA, CA
37° 19' 57.37", -121° 53' 25.59"
This phone number has been reported for activities related to fake loan offer scams. It is frequently associated with business calls where the caller claims to be a loan officer. Users have noted nuisances like repeated calls from unknown numbers. Use ReversePhone.com to search the owner of this phone number if you're uncertain, it may be linked to fraudulent loan 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 (408) 549-9189 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
70% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
471 Searches
by our users
Nuisance Call Scan
Unwanted Caller
7 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 7 times, has been searched 471 times, and has garnered 9 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments on phone number (408) 549-9189 suggest potential scam activity. Commenters report being asked to pay upfront fees via gift cards or for insurance before receiving loans that never materialize. Several mention the number poses as a loan company, requesting fees citing bad credit or cancelation charges. Exercise caution, as these comments indicate an unverified risk of fraudulent activity.
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 (408) 549-9189
Learn more about this phone number and where the caller may be located.
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People are Saying:
(408) 549-9189
Claims to be a loan officer, collects banking information for supposed loan deposit. 100% scam.
(408) 549-9189
Fake loan scammers
(408) 549-9189
I was eligible for a $5000, loan, this was in January 2023. Every time I was close to get the loan they would add late charges of $250 - $300 and bad credit insurance fees of $1000. So a month ago I told them to cancel this loan I didn't want it any longer and for thhem to return the money Can't do it unless I pay them the cancel fee.
(408) 549-9189
Daniel Paul claimed to be a loan officer, and said i needed to pay $150 for ppi insurance to receive my loan, he couldnt deduct it from the loan nor my bank account so he suggested i go to target, dollar general, or western union. Nothing but a scam to get you to send money using other businesses names
(408) 549-9189
They said from 24/7 loans and I have been approved for a 5000 dollar loan. They are supposed to phone back in 30 minutes.
(408) 549-9189
They offered to give me a loan but said I needed to pay 150 upfront for insurance. I applied for a loan through nerd wallet and they got my information somehow and tried to scam me. Nerd wallet did not do a good job at keeping my info safe!
(408) 549-9189
Yeah they told me they were 24sevenloans and that I had to pay bcuz I had bad credit so I paid 150 dollars, then they said I had to pay 500 for so****ing else so yeah a big scam
(408) 549-9189
They claim to be from 24/7 loan company
(408) 549-9189
This is a scam. They are posing as Money Mart from Stockton CA and they provide loans snt thru western union but they want you to send them a google play card in the amount of $200 before they give you the control numbers for the $transfer that never happens and the numbers are invalid. DOnt fall for it.