3123802893 UNSAFE

312-380-2893 (Chicago, IL, United States)
Fixed Line or Mobile Number
Phone number 3123802893 has negative rating. 3 users rated it as negative. 50 users searched for this number and 3 users rated it. Approximated caller location is Chicago, IL, United States. The phone number is a fixed line or mobile number. This phone number is categorized as fraud (3 times). This ratings are based on reports by real users of our website and our AI.

Times searched (all time):

50

Reported by users:

3

Last searched:

May 23, 2022

Visits (last 7 days):

Heat map:

Latest comment:

negative
08.02.2021
Location: Unknown
Type: Fraud
This person keeps calling from United Loans from telephone numbers: 312-380-2893, 1-332-900-3276, 1-914-730-4286. and they also text and demand and ask why you do not answer this calls. He will not answer your questions directly. He insists that a person open a bank account thru BBV Bank, I called BBVA Bank in Albuquerque at 505-888-9033 and they have no idea or clue about United Loans using their bank accounts. I spoke with a Crystal and a Ken Madden.
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Reviews for phone number 3123802893:
#1 negative
08.02.2021
Location: Unknown
Type: Fraud
This person keeps calling from United Loans from telephone numbers: 312-380-2893, 1-332-900-3276, 1-914-730-4286. and they also text and demand and ask why you do not answer this calls. He will not answer your questions directly. He insists that a person open a bank account thru BBV Bank, I called BBVA Bank in Albuquerque at 505-888-9033 and they have no idea or clue about United Loans using their bank accounts. I spoke with a Crystal and a Ken Madden.
#2 negative
08.02.2021
Location: Unknown
Type: Fraud
A lady with a strong accent by the name of Kimberli call you from 1-312-380-2893 a Chicago Il, number & talks to you and offers you a money loan then she says a lady by another name will call you because she is the loan manager and they have to process the loan and all paper work and it will be via email. Then a man call you from a New York Number: 1-914-730-4286 he will then tell you he is a loan processor. The man says his name is Gene Taylor from United Loans Funding Department. They are very persistent and will call you 20 times a day if need be to talk to you and try to convince you. When you tell them it is a scam they as you why would you say or think that? They all have foreign accents. They will not use the bank account you give them they say you have to open a checking account with them and their banks and you can google it and research it. They give you a few states to choose a bank by the name of BBVA BANK - out of 64,000 all cities available all over the United States located in Manhattan, they offer a free checking account.
#3 negative
08.02.2021
Location: Unknown
Type: Fraud
Calls and ofers a bank loan then we need to open a bank account at their bank in order to use the funds they lent you

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Report types chart:

State

Name: Illinois
Code: IL

City

Name: Chicago
Timezone: America/Chicago

County

Name: Cook
FIPS: 13075
Population: 17229
Area: 229
Density: 75

GPS Coordinates:

Latitude: 41.87327700
Longitude: -87.64520400
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