Scammer's phone(844) 699-3623 CountryUnited States Type of a scamAdvance Fee Loan
Hi this is Charlotte with an urgent update on your $40,000 loan approval on the offer is still available right now but it is scheduled to close very soon once it expires there's no guarantee you'll qualify again for the same amount or deferred interest terms I don't want you losing access to these funds give me a call at 888-710-2409 again that number is 888-710-2409 and if if you wish to decline I will opt you out.
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Reporter_pFRnxk
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- Saint Paul, MN, USA• May 30, 2025
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Scammer's phone1(425) 217-2564 Scammer's addressWA, USA CountryUnited States Type of a scamPhishing
Hi this is Alexis from CFNI...same messages as previous reporter above about a personal loan for $52K. Left the number 833-597-0434 to call back to discuss or to be removed from list.
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Country United States
Type of a scam Advance Fee Loan
Scammer's address WA, USA
Country United States
Type of a scam Phishing