Loan processing team 2025 Reports & Reviews

Loan processing team Reports & Reviews (83)

- Olympia, WA, USA • Jan 15, 2025

Scammer's phone (202) 968-6784
Scammer's address WA, USA
Country United States
Victim Location WA 98516, USA
Type of a scam Advance Fee Loan

Caller is female and leaves the following message: Displays various phone numbers. Message is about finalizing our the loan application (which we do not have or need). They need to finalize a few details, specifically about your income. Please return my call at 877-867-5139, ideally before 5 p.m. Pacific time today. Phone number is 877-867-5139. When you call, mention your application ID A as in apple, H as in hotel, Z as in zebra 34578. Again that is A as in apple, H as in hotel, Z as in zebra 34578. My number is 877-867-5139 and your application ID once again is AHZ34578. I'm looking forward to getting this wrapped up for you. Talk soon thank you.

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- Seattle, WA, USA • Jan 15, 2025

Scammer's phone (346) 844-5171
Scammer's address TX, USA
Country United States
Victim Location WA 98144, USA
Type of a scam Advance Fee Loan

I got a call from "Jessica", she left a message with a call back number of 877-867-5139 for a "loan" and wanted to get more information from me. I did not answer

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- Vancouver, WA, USA • Jan 15, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location WA 98685, USA
Type of a scam Advance Fee Loan

VM transcript:

“Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We're almost finished processing your loan but we need to verify a few details specifically about your income. Please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call mention your application ID

Then gives loan ID two letters and 5 numbers

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- Jackson, WY, USA • Jan 14, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location WY 83001, USA
Type of a scam Advance Fee Loan

This number calls me every day. Here are the other numbers they call from:

+1 (943) 276-6222

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- Aurora, CO, USA • Jan 12, 2025

Scammer's phone (502) 787-1484
Country United States
Victim Location CO 80017, USA
Type of a scam Advance Fee Loan

Got left a voicemail for a loan AHZ34578. I have gotten this voicemail from multiple different phone numbers. Never actually answered a call or returned one

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- Wayne, NJ, USA • Jan 10, 2025

Scammer's phone (943) 276-4559
Country United States
Victim Location NJ 07470, USA
Type of a scam Phishing

Hi, this is Jessica from the loan processing team, we need a few more details…

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- Marysville, WA, USA • Jan 10, 2025

Scammer's phone (262) 463-9913, 877-867-5139
Scammer's address WI, USA
Country United States
Victim Location WA 98270, USA
Type of a scam Advance Fee Loan

Phone call to collect Personal information, daily phone calls with the voicemail "Connect yet. We just need to verify a few final details, mostly related to your income and a few other minor items just to complete your approval. Could you please return my call at 877-867-5139? It would be ideal if we could finalize this before 5 p.m. Pacific time today. However, if you've changed your mind, would like to cancel your application, or no longer wish to proceed, please feel free to let us know as well. When you give us a call back, make sure to mention your application ID just for a faster process. Your application ID is A as in apple, H as in hotel, Z as in Zebra 34578. Once again that number is A as in apple, H as in hotel, Z as in Zebra 34578. And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon. Thank you so much and have a wonderful day."

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- Wasilla, AK, USA • Jan 10, 2025

Scammer's phone (877) 867-5139
Scammer's address Chicago, IL, USA
Country United States
Victim Location AK 99654, USA
Type of a scam Advance Fee Loan

they said i qualified for a low interest loan based on my debt, and they needed a few more details to process the loan

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- Wasilla, AK, USA • Jan 10, 2025

Scammer's phone (708) 760-6186
Scammer's address Chicago, IL, USA
Country United States
Victim Location AK 99654, USA
Type of a scam Advance Fee Loan

they said i qualified for a low interest loan based on my debt

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- Marlton, NJ, USA • Jan 09, 2025

Scammer's phone (708) 760-2690
Scammer's address Miami, FL, USA
Country United States
Victim Location NJ 08053, USA
Type of a scam Phishing

I have not applied for a consolidation loan and have been receiving calls for at least two months from "Jessica". The voicemail left is "Hey there, this is Jessica again from your loan processing team. We've been trying to reach you regarding you loan approval status, but we haven't been able to. We still need to confirm a few essential details before we can move forward with your application it'll just take a quick moment of your time, so please press 2 now to connect with us and finalize the process. If you've changed your mind or want to cancel your application, or if you'd prefer to opt out from us you can press 9. Your prompt response will really help us to wrap this up quickly. Thanks for your attention and I look forward to hearing from you."

There is NO company name used. There is NO contact information left. The voicemail sounds like a real person but the above message repeats 3 times before it hangs up. Total scam and I haven't applied for any loans.

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- Denver, CO, USA • Jan 07, 2025

Scammer's phone (920) 974-4218
Country United States
Victim Location CO 80203, USA
Type of a scam Advance Fee Loan

Left me a voicemail asking me to call them at 877-867-5139 by 5 PM PST to complete my loan application. If I need to cancel or reschedule to call them back as well. They leave an application number that I can reference. They call from a different number every time.

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- Helena, MT, USA • Jan 07, 2025

Scammer's phone Loan Processing Team
Country United States
Victim Location MT 59602, USA
Type of a scam Advance Fee Loan

I keep getting phone calls from these people. It goes to voicemail as I have unknown and spam numbers silenced

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- Meridian, ID, USA • Jan 06, 2025

Scammer's phone 1(564) 444-5518
Country United States
Victim Location ID 83646, USA
Type of a scam Advance Fee Loan

Loan processing needs finalized. Must be completed 5pm PST today. I haven't applied for any loans

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- Kailua Kona, HI, USA • Jan 06, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location HI 96740, USA
Type of a scam Advance Fee Loan

I did not pick up the call, the voicemail said her name is Jessica from the loan approval Team. She stated she was calling regarding my loan inquiry and they are almost done processing my loan. They gave an application number and a call back number at 8778675139. I never applied for a loan

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- Great Falls, MT, USA • Jan 06, 2025

Scammer's phone (877) 867-5139
Scammer's address Butler, AL, USA
Country United States
Victim Location MT 59405, USA
Type of a scam Advance Fee Loan

Requested income verifications for a loan that I did not apply for. I did now answer the call so they left a voicemail with an “application ID” for me to call them back with.

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- Meridian, ID, USA • Jan 03, 2025

Scammer's phone (877) 687-5139
Scammer's address Canyonville, OR, USA
Country United States
Victim Location ID 83642, USA
Type of a scam Phishing

I’ve received multiple repeated calls from “Jessica” inquiring about a loan application, but I have not applied for a loan. I never answer the call. She claims to need more info, like my income. The same voicemail message is always left: “Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. Again And also And also just a reminder, my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Lake View, NY, USA • Jan 02, 2025

Scammer's phone (385) 378-0507
Scammer's address Murray, UT, USA
Country United States
Victim Location NY 14085, USA
Type of a scam Phishing

left voicemail saying they need to verify employment income and other "minor details" and finalize before 5pm pacific - Utah is in mountain time zone and I am in Eastern time zone.

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- Issaquah, WA, USA • Jan 02, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location WA 98029, USA
Type of a scam Advance Fee Loan

Calls asking to verify details related to income to complete a loan approval. Never applied for a loan.

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- Boise, ID, USA • Jan 02, 2025

Scammer's phone (470) 243-6726
Country United States
Victim Location ID 83704, USA
Type of a scam Advance Fee Loan

Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We just need to verify a few final details mostly related to your income. And if you other minor items just to complete your approval. Could you please return my call at 877-867-5139? It would be ideal if we could finalize this before 5:00 p.m. Pacific time today. However, if you changed your mind would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well. When you give us a call back. Make sure to mention your application ID you just for a faster process. Your application ID is a is an apple HSN Hotel season 3 4 5 7 8. Once again, that number is a is an apple H's in hotel C is in zebra 34578. And also just a reminder. My number is 877-867-5139. I'm looking forward to hearing from you soon. Thank you so much and have a wonderful day.

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- Seattle, WA, USA • Jan 02, 2025

Scammer's phone (208) 579-4266
Scammer's address Boise, ID, USA
Country United States
Victim Location WA 98104, USA
Type of a scam Advance Fee Loan

Caller ID originates from Boise, ID, phone number 208-579-4266. Caller identifies as "Jessica", and claims that additional verification for a loan application is needed. The call back number mentioned in the voicemail is 877-567-5139. Fradulent voicemail.

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Loan processing team Reports & Reviews (83)

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