231-890-97## | Traverse City MI
Fraud & Scam Verification
Community reports from Traverse City residents (Population: 86,986)
Craigslist spam.
no message left called at 17:03 on 2/9/18
They say my social number was compromised. Scam
Had a missed call from this #, they did not leave a voicemail
I was offered a loan from two individuals claiming to be from OneMain Financial. The loan was for $3,000 plus $200 insurance fee through AIG. The $200 I had to wire instantly from MoneyGram or Western Union. They sent me "loan documents" from onemainfinancialofficial@gmail.com Please be careful with these people, folks.
Has called several times. When I answer and say hello they stay silent. When I say hello again they hang up.
Number Information
Geographic Location
Traverse City, Michigan (MI)
Service Provider
AT&T Michigan
Line Classification
Mixed
Coverage Region
Traverse city
Weekly Activity
9 lookups recorded
Caller Identification
Not Available
Directory
NPA-NXX
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+1 NPA NXX
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NPANXX
- 2318909729
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