Peerless Network
Richmond, Henrico, Chesterfield
VOIP
23058, 23059, 23060, 23218
Richmond, VA
37° 32' 32.41", -77° 26' 6.4"
This phone number has been reported for a call involving an unclaimed asset that is allegedly about to expire due to the statute of limitations. The call emphasized the urgency to take immediate action to prevent the cancellation of a significant sum of money. However, verification with financial institutions has indicated the potential for deceptive practices.
Want to learn more? Check the (804) 999-0025 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
View Full Report
Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
40% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
296 Searches
by our users
Nuisance Call Scan
Medium Risk
4 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 4 times, has been searched 296 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 (804) 999-0025 frequently mention notifications about unclaimed money or assets, allegedly near expiration, often urging immediate action. There is a notable instance of doubt regarding the authenticity of these claims, suggesting that it may be linked to potentially misleading activity. Caution is advised, given the reference to high-value amounts.
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 (804) 999-0025
Learn more about this phone number and where the caller may be located.
Area Code 804 Trends and Insights
Area code 804 encompasses a diverse population of approximately 1.65 million people, where demographic data indicates a population composed primarily of White and Black or African American individuals. Chesterfield County, Henrico County, and the city of Richmond are among the most populated areas. The median age here is notably higher than the national average. Economic trends reveal significant growth in median income, surpassing national figures, highlighting robust financial health. Labor force participation shows a slight decline, yet a decreasing unemployment rate suggests improved job opportunities.
Call Complaint Trends
According to FCC complaint metrics, communication patterns in the 804 area code have evolved significantly from 2014 to 2024. Wireless and mobile complaints surged until their peak in 2017, whereas wired complaints have steadily decreased since 2015. Prerecorded voice and live voice complaints fluctuated, with live voice issues peaking notably in 2017 and 2023. Interestingly, abandoned call complaints have plummeted to zero, contrasting with a rise in text message complaints. The area has also seen a reduction in telemarketing and robocall complaints over recent years, with unwanted call complaints totaling around 325 in 2023.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
Popular 804 Phone Numbers
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(804) 999-0025
Unclaimed****et..about to expire by statute of limitations
(804) 999-0025
don't recall
(804) 999-0025
Dire tons on what I needed to do immediately since this money was going into can celation mode. I did call Bank of America # and told amount and what to do next. $975,000.00 WOW. I called CFPB and oldNick not an employee. Hmmm.
(804) 999-0025
This call is regarding an unclaimed****et and cancellation concerning the expiration of a statute of limitations. It is important you contact CFPB as soon as possible. They provided hours and days, along with the callback number of 804-999-0025.
(804) 999-0025
Trying to say I have unclaimed money.
(804) 999-0025
Trying to say I have unclaimed money.