Scammer's phone(855) 575-4728 CountryUnited States Victim LocationNJ 08075, USA Type of a scamPhishing
The caller advised that they were following up on an approval for a loan that I did not apply for.
Useful
Reply
W. Crooks
Sign in to contact user
- Riverside, NJ, USA• May 10, 2025
Share
Report
Scammer's phone(888) 990-6286 CountryUnited States Victim LocationNJ 08075, USA Type of a scamPhishing
They call everyday. I requested to be placed on their "Do Not Call" List and they hang up.
Useful
Reply
Reporter220436
Sign in to contact user
- Newburyport, MA, USA
Share
Report
CountryUnited States Victim LocationNewburyport, MA 01950, USA Total money lost$1,000 Type of a scamAdvance Fee Loan
I went online to look for a company to get a loan from. I don’t remember the initial website I went on. But I got a call from ** *** @ phone number ***. They said I qualified for a $10,000 loan. They needed my banking information to be able to send me the payments and make sure that it was a “workable” account. I gave them my checking account number and they deposited 2 payments of $500.00 each. They told me to go to *** and send them 2 money grams, for me to send them 2 payments of $788.00 (with fees came out to 795.00 each).
I checked with my bank today, and they said there were two claims against my account, both for $500.00. So they called my bank, pretending to be me, trying to withdraw that $10,000.
Hopefully my bank will be able to trace where they are. The man I spoke to had a heavy Indian accent.
Useful
Reply
EZ Loan Contacts
If you know any contact information for EZ Loan, help other victims by adding it!
Country United States
Victim Location NJ 08075, USA
Type of a scam Phishing
Country United States
Victim Location NJ 08075, USA
Type of a scam Phishing
Victim Location Newburyport, MA 01950, USA
Total money lost $1,000
Type of a scam Advance Fee Loan
I checked with my bank today, and they said there were two claims against my account, both for $500.00. So they called my bank, pretending to be me, trying to withdraw that $10,000.
Hopefully my bank will be able to trace where they are. The man I spoke to had a heavy Indian accent.