Phone Number Scam Check - ScamVerify

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Verdict
Uncertain
Analysis Report
Searched 1 time

AI Analysis

This number shows mixed risk signals that make it difficult to definitively classify. While the telecom verification data confirms it's a valid US number, it uses Level 3 Communications for VoIP service with no caller ID available - a configuration commonly exploited by scammers due to minimal identity verification requirements. However, the number is not currently flagged in industry robocall databases, which provides some reassurance. Without complaint data from users or regulatory agencies, there's insufficient evidence to determine if this is being used legitimately or for fraudulent purposes.

While this specific number has no complaint history, the 989 area code (Saginaw, MI) ranks #202 nationally with 33,431 FTC complaints from 16,178 numbers. 72.5% of those complaints target Michigan residents, consistent with neighbor spoofing. VoIP numbers from high-complaint area codes with no prior reports are a common pattern in freshly spoofed numbers. View full 989 area code report.

Risk Assessment

Risk Score45/100
SafeCritical
Medium Risk

Use caution. Verify caller identity independently before providing any information.

This score is based on:

Technical Indicators

Uses Level 3 Communications VoIP service commonly exploited by scammers
No caller ID information available for identity verification
Fixed VoIP line type allows easy anonymization
Not flagged in industry robocall prevention databases

Data Sources

SourceComplaints
FTC Do Not Call Registry0
FCC Unwanted Calls0
Robocall DatabaseNot Flagged
Community Reports0

What should I do?

LIKELY SCAM
  • Do not answer this number
  • Do not call back or reply to texts
  • Block this number on your device
  • Never share personal or financial information
  • If caller claims to be from a company, hang up and call their official number
  • Be suspicious of urgent demands for payment or personal information

This number has been identified as likely fraudulent based on AI analysis and community reports. Common scam tactics include impersonation, urgency, and requests for payment via untraceable methods.

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Phone Number Details

Number Status
Active number
City
Saginaw, MI
Carrier
Level 3 Communications
Type
fixedVoip

This assessment was generated using federal databases, carrier records, and community reports. It is informational only and should not be treated as legal or professional advice. Learn more in our Privacy Policy.

(989) 747-8102 - Scam or Legit? Risk Score 45/100 | ScamVerify™