Loan processing team Reports & Reviews

Loan processing team Reports & Reviews – Page 3 (83)

- Vancouver, WA, USA

Phone: (877) 867-5139
Country: United States
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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- Olympia, WA, USA

Phone: (202) 968-6784
Address: WA, USA
Country: United States
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

Phone: (346) 844-5171
Address: TX, USA
Country: United States
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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- Jackson, WY, USA

Phone: (877) 867-5139
Country: United States
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

Phone: (502) 787-1484
Country: United States
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

Phone: (943) 276-4559
Country: United States
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

Phone: (262) 463-9913, 877-867-5139
Address: WI, USA
Country: United States
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."

Useful

- Wasilla, AK, USA

Phone: (877) 867-5139
Address: Chicago, IL, USA
Country: United States
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

Phone: (708) 760-6186
Address: Chicago, IL, USA
Country: United States
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

Phone: (708) 760-2690
Address: Miami, FL, USA
Country: United States
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

Phone: (920) 974-4218
Country: United States
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

Phone: Loan Processing Team
Country: United States
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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- Kailua Kona, HI, USA

Phone: (877) 867-5139
Country: United States
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

Phone: (877) 867-5139
Address: Butler, AL, USA
Country: United States
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

Phone: 1(564) 444-5518
Country: United States
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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- Meridian, ID, USA

Phone: (877) 687-5139
Address: Canyonville, OR, USA
Country: United States
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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- Issaquah, WA, USA

Phone: (877) 867-5139
Country: United States
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

Phone: (470) 243-6726
Country: United States
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

Phone: (208) 579-4266
Address: Boise, ID, USA
Country: United States
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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- Lake View, NY, USA

Phone: (385) 378-0507
Address: Murray, UT, USA
Country: United States
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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