Loan processing team Reports & Reviews

Loan processing team Reports & Reviews – Page 4 (83)

- Honolulu, HI, USA

Phone: (432) 321-7601
Country: United States
Type of a scam: Phishing

Received a call from 1(432)321-7601. Sent it to voicemail. They left a message “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. However 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.…”Believe it is a scam where they try to get me to either provide or confirm personal information.

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- Lake Orion, MI, USA

Phone: (877) 867-5139
Website: N/a
Address: Everett, WA, USA
Country: United States
Type of a scam: Advance Fee Loan

******* leaves messages saying more info needed for loan. I did not apply for any loans

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- Garden City, ID, USA

Phone: (202) 978-9189
Address: DC, USA
Country: United States
Type of a scam: Phishing

Caller stated that her name was Jessica and that she was calling to follow up on a loan application. Called from 202-978-9189 and gave her callback number as 877-867-5139.

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- Twin Falls, ID, USA

Phone: (408) 470-2522
Country: United States
Type of a scam: Advance Fee Loan

left voice mail to finalize a loan that I did not apply for.

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- Waikoloa, HI, USA

Phone: (240) 503-0195
Country: United States
Type of a scam: Advance Fee Loan

left msg saying they needed personal info for a loan. called at 5am...877-867-5139

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- Vancouver, WA, USA

Phone: (877) 867-5139
Website: n/a
Address: Larimore, ND, USA
Country: United States
Type of a scam: Advance Fee Loan

Full voicemail message: "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 have been able to connect yet. I 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 5pm Pacific time today, however, if you've changed your mind, would like to cancel your application, 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 as a reminder, my number is 877-867-5139. I'm looking forward to hear from you soon. Thank you so much and have a wonderful day."

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- Greenville, NC, USA

Phone: 877-867-5139
Address: Roseburg, OR 97470, USA
Country: United States
Type of a scam: Advance Fee Loan

Caller stated needed details related to my income to complete approval. Requested I call 877-867-5139.

I have not initiated any loan request and do not know this caller. I did not call back.

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- West Milford, NJ, USA

Phone: (551) 265-5196
Country: United States
Type of a scam: Phishing

I received call from Jessica from Loan Processing team. However, I have not applied for any type of loan. The person asked that I call back at 877-867-5189 before 5 pm Pacific time today to complete the loan application. She requested information related to my income and provided a loan application number to refer to when I return her call. This is a scam and I have now blocked this telephone number.

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- Nine Mile Falls, WA, USA

Phone: (877) 867-5139
Address: Ickesburg, PA, USA
Country: United States
Type of a scam: Advance Fee Loan

Saying “hey 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 your income …. 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 5pm pacific time. …..

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- Lake Hopatcong, NJ, USA

Phone: (223) 205-5064
Country: United States
Type of a scam: Phishing

Phone call from (223) 205-5604 that I let go to voicemail claiming to be Jessica from the Loan Processing Team asking for information in order to complete a loan application I had never started. The voicemail requested that I call back to provide the necessary details for completing the application by 5 pm PST the day of the call.

I did not return the call.

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- Camano Island, WA, USA

Phone: (480) 885-4864
Address: Pheonix, AZ, USA
Country: United States
Type of a scam: Advance Fee Loan

I do not answer unknown numbers this is the message left: “ “I just I just need to verify a few final details mostly related to your income and if you other men or 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 PM 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 idea is as an apple agent and hotel season zebra 34578 once again that number is a as an apple. Ages in hotel 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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- Kirkland, WA, USA

Phone: (205) 794-8250
Address: AL, USA
Country: United States
Type of a scam: Advance Fee Loan

Message left on voice mail:

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. And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon.

I have not applied for any loan

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- Lacey, WA, USA

Phone: (775) 218-6777
Country: United States
Type of a scam: Advance Fee Loan

My phone defaults to voicemail, and received the same message on my phone as others have received from Jessica with a call back number 877-867-5139

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- Denver, CO, USA

Phone: (877) 867-5139
Country: United States
Type of a scam: Advance Fee Loan

I keep getting daily calls from different phone numbers throughout the US from a loan processer agent and needing me to call them back. It just started about a month ago and it is a constant daily call. I block every number but its always a new number each time. Very annoying. I did not apply for any loans. It is a scam call.

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- Boise, ID, USA

Phone: (877) 867-5139
Country: United States
Type of a scam: Advance Fee Loan

Scammer leaves repeated voice mail messages. Scammer says she is Jessica from the loan approval team and they need to verify additional information specifically related to my income and asks me to return the call to (877) 867-5139. The messages were originally left from the phone number (645) 210-8078 from Miami, FL. More recently the messages were left from the phone number (929) 748-4733 from the United States with no state identified.

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- Springfield, IL, USA

Phone: (877) 867-5139
Address: Las Vegas, NV, USA
Country: United States
Type of a scam: Advance Fee Loan

Had exact same VM from Jessica as mentioned in original post. I didn't call back, so she didn't get a chance to try to get money from me. I imagine that was the intent though.

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- Lake In The Hills, IL, USA

Phone: (970) 807-7182
Address: CO, USA
Country: United States
Type of a scam: Phishing

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 if you need to verify if 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 PM 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 just for us after process your application ID is as an apple agent and hotel season zebra 34578 once again that number is a as an apple H is in hotel is in zebra 34578 and also just a reminder of my number is 8778675139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Clifton Park, NY, USA

Phone: (364) 224-1160
Country: United States
Type of a scam: Advance Fee Loan

I have been receiving phone calls almost every day for the past month and a half, claiming to be a woman named Jessica. She claims she is from a loan processing team regarding my loan application. She provides me with my application ID, AHZ34578, and tells me to call her back. In the most recent voicemail she called me at 8:10pm EST and requested that I call her back by 5pm PT. She told me to call her number, 877-867-5139. I try to block every number she calls from but she just calls from a different number each time. These are some of the numbers she has called from: 364-224-1160 (USA), 972-944-1070 (Texas, USA), 929-747-7977 (USA), 929-747-8868 (USA), 917-264-3988 (USA) and +90 (329) 094 62 (comes up as Turkiye).

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- Parker, CO, USA

Phone: (502) 796-9888
Address: KY, USA
Country: United States
Type of a scam: Advance Fee Loan

Random call to complete a loan application. We did not apply for any loans.

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- Pelzer, SC, USA

Phone: (877) 867-5139
Country: United States
Total money lost: $5,800
Type of a scam: Advance Fee Loan

Message from scammer: “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. I just need to verify if the 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 PM Pacific time Once Seven 78 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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