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Credit Review Department Scam

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Credit Review Department Scam Reports & Reviews (1)

- Holiday, FL, USA • Jan 30, 2026
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Multiple calls a day, never answer and they always leave voicemails. The name changes each time. Voicemail says basically the same thing every time “ Hi, this is Daniela calling from the credit team for your records. This is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. I tried to connect with you a couple of times and share a quick update. Your application was recently reevaluated and flagged for a 2nd review, and it's now showing nearly complete, and just about approved for $67,000 with an estimated monthly payment around 1480, pending a few simple steps and verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting.”

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