Scammer's phone(773) 609-6771 Scammer's email[email protected] CountryUnited States Victim LocationMS 38804, USA Type of a scamAdvance Fee Loan
He reached out via email. I called and gave him info. He then asked for my bank login info. It felt off. I have changed all my bank info but he did get my account numbers.
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A. Robel
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- Walnut Creek, CA, USA• Apr 16, 2025
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Scammer's phone(929) 749-3898 Scammer's addressNY, USA CountryUnited States Victim LocationCA 94596, USA Type of a scamPhishing
Calling me non-stop, multiple times a day offering a loan service I never requested
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D. Waters
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- Brentwood, CA, USA• Apr 16, 2025
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Scammer's phone(888) 324-9444 Scammer's website None Scammer's addressNone, Brentwood, CA 94513, USA Scammer's email[email protected] CountryUnited States Victim LocationCA 94513, USA Type of a scamPhishing
I receive at least 2-3 calls a day. With messages left. Each call is from a different state. "Samantha" leaves a message about my "pre approved loan" and requests a callback to 888-324-9444.
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R. Crona
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- Muscatine, IA, USA• Mar 31, 2025
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Scammer's phone(877) 867-5139 CountryUnited States Victim LocationIA 52761, USA Type of a scamAdvance Fee Loan
I started receiving automated calls stating that I was pre approved for a loan and they need additional information to complete the process.
I received calls from multiple numbers across the US from several different people and companies all using the same or very similar scripts. I have never answered the calls hoping if they don’t get a live person the calls will stop. I have blocked their numbers but they keep using different numbers from all over the US to bypass the block.
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J. Mertz
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- Chesapeake, VA, USA• Mar 28, 2025
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Scammer's phone1(970) 840-5993 Scammer's addressBrush, CO, USA CountryUnited States Victim LocationVA 23323, USA Type of a scamPhishing
I get this phone call multiple times a day from phone numbers all over the country. I keep ignoring, reporting and blocking the numbers but they keep calling. It is getting extremely annoying
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M. Weber
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- Des Moines, IA, USA• Mar 25, 2025
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Scammer's phone(833) 746-6947 Scammer's website Called from 561-954-7335 Scammer's addressWest Palm Beach, FL, USA CountryUnited States Victim LocationIA 50315, USA Type of a scamPhishing
I have been receiving calls for 2 months, stating there is an urgent message, from US Loan Services. We have great news about your recent loan application. Your loan approval is pending. To finalize the process press one. Otherwise please call our underwriting team immediately to 833-746-6947. The most recent call came from 561-954-7335.
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J. Grant
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- Ridgeway, IA, USA• Mar 25, 2025
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Scammer's phone1(980) 510-4045 CountryUnited States Victim LocationIA 52165, USA Type of a scamPhishing
Received m by multiple calls per day from different numbers with the same voicemail.
I did not apply for any loan.
“Hello This is an urgent message from US loan services We have great news about your recent loan application Your loan approval is almost complete pending a quick verification of a few final details To finalize the process Press one now to connect with our underwriting team We've been trying to reach you, but haven't been able to If you still wish to move forward with your loan request Press one now If you no longer wish to receive updates, you may press nine to opt Please note Representative cannot process Find Find to be removed this matter requires your immediate attention Please call us back at 833-746-6947 As soon as possible For the verification or under writing To avoid any delays in…”
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D. Bruen
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- Live Oak, FL, USA• Mar 21, 2025
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Scammer's phone(833) 854-1258 Scammer's website freshstartassist.com CountryUnited States Victim LocationFL 32064, USA Type of a scamOther
Text me about a personal loan and intending to contact me to a loan officer. I received texts every day trying to set up a phone call to look into a loan. When I called they wanted to “verify” who I was and asked for my name, address, SSN, and birthday to see if I qualify for a loan stating they were doing a soft pull of my credit. Kept me on the phone for about Ten minutes saying they couldn’t identify me and the. Asked for a previous address. I ended the call.
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R. Wisozk
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- San Francisco, CA, USA• Mar 08, 2025
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Scammer's phone(833) 382-4153 Scammer's addressCA, USA CountryUnited States Victim LocationCA 94105, USA Type of a scamPhishing
Multiple Robo calls per day from this company offering loans
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E. Pfannerstill
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- Brandon, MS, USA• Mar 05, 2025
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Scammer's phone(866) 705-6003 CountryUnited States Victim LocationMS 39042, USA Type of a scamAdvance Fee Loan
“Hello, this is Robert from Loan reconsideration department We're reaching out because your loan request And reviewed again And even if you weren't approved before Now qualify To check your updated eligibility press one now Speak directly with underwriting The loan reconsideration department Reviews applications that may not have quality My previously And identifies new opportunities based on update Criteria Because of this Now be Lower your month For free up extra All with a single afford Press one now to Call Genius Reach us at 866 600 Again that…”
I did not answer because I never applied for any loan
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S. McDermott
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- Waterloo, IA, USA• Feb 24, 2025
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Scammer's phone(909) 248-3830 Scammer's website prospercapitals.online Scammer's addressCA, USA CountryUnited States Victim LocationIA 50703, USA Type of a scamInvestment
got a text from 909-248-3830 about a loan . called the number talked to a person that did not speak clear english , after a while i told him this is a scam . went to there website prospercapitals.online . seemed legite but for the "online" . was told they would deposit $800 into my checking then i would have to go to Wal-Mart to do something ( fishy ) to send them the 800 back to get the loan for 10k . i did not approve of anything nor sign a contract and boom there was $796.36 in my account (3.64 short of 800) . called 909-248-3830 and told them i did not approve of the deposit .they tried to argue that i said yes , i told them to pull up the voice recording no response . tried saying that he knows my intentions said a few F words and hung up .
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A. Schamberger
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- Chesapeake, VA, USA• Jan 27, 2025
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Scammer's phone(804) 535-5572 Scammer's addressChesapeake, VA 23320, USA CountryUnited States Victim LocationVA 23320, USA Type of a scamPhishing
Multiple phone calls from different numbers leaving the same voicemail. It's difficult to hear the start and sounds like the call cut in just after the business/speaker's name was said. A younger female voice requests a 'little bit more information regarding your income' to secure a loan of $70K. She requests you call back at 877-867-5139 and reiterates multiple times what the application ID number is (A********). The call verbiage changes a bit, but always the same voice and some combination of the beforementioned details. One VM she repeated the ID number like 5 times. The speaker speaks fluent English, no accent. She does not say where she is calling from.
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B. Gibson
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- Urbandale, IA, USA• Jan 23, 2025
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Scammer's phone1(445) 315-8997 Scammer's addressPhiladelphia, PA, USA CountryUnited States Victim LocationIA 50322, USA Type of a scamAdvance Fee Loan
Caller left a voicemail about obtaining personal financial details for a loan I did not ask for. They provided a loan ID and asked to call back at a number different from what I received a call from.
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D. McDermott
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- Santa Fe, NM, USA• Jan 21, 2025
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Scammer's phone(262) 463-3832 Scammer's website none CountryUnited States Victim LocationNM 87501, USA Type of a scamAdvance Fee Loan
I keep getting the same voicemail from a lady named Jessica regarding my loan application, which I NEVER completed. I block every single number and the calls/voicemails won't stop. It's almost daily!
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A. Bernier
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- Sioux City, IA, USA• Jan 08, 2025
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Scammer's phone(877) 867-5139 Scammer's addressIA, USA CountryUnited States Victim LocationIA 51111, USA Type of a scamAdvance Fee Loan
Person calls and leaves a number to call regarding a loan application. They never use a business name or state what the loan application is for. Just to call them back by a certain time of day.
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W. Price
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- Windsor Heights, IA, USA• Jan 07, 2025
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Scammer's phone(920) 974-4501 CountryUnited States Victim LocationIA 50324, USA Type of a scamAdvance Fee Loan
Have been getting calls for months now, maybe once a week or every couple of weeks, from a woman named Jessica saying that she needs some more information to process my loan application (I have not applied for any loans). She does not say where she is calling from/what company she is with. She never addresses me by name. Every time, she gives me “my application number” and says she needs me to answer some questions about my income. I have blocked several of these numbers and will continue to do so.
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T. Lockman
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- Newport News, VA, USA• Jan 06, 2025
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Scammer's phone1(609) 881-0691 CountryUnited States Victim LocationVA 23602, USA Type of a scamAdvance Fee Loan
“Jessica” calls constantly and no matter how many times I block or demand to be removed, it just keeps happening.
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M. Casper
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- Baldwinsville, NY, USA• Jan 03, 2025
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Scammer's phone(877) 867-5139 Scammer's website None Scammer's email[email protected] CountryUnited States Victim LocationNY 13027, USA Type of a scamAdvance Fee Loan
States her name was Jessica? And that she needed some details about my income to be process a loan I never applied for. Left a call back number and a loan application ID
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K. Cronin
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- Waterville, IA, USA• Jan 03, 2025
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Scammer's phone(877) 867-5139 CountryUnited States Victim LocationIA 52170, USA Type of a scamAdvance Fee Loan
Just keep getting these calls, goes to my voicemail. I have not applied for any loans online.
“Patient but we haven't been able to connect yet if you need to verify if the final details mostly related to your income and if you other 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 a faster process your application idea is as an apple agent and hotel season zebra 34578 once again that number is a is an apple H is in hotel he 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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B. Veum
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- Ames, IA, USA• Dec 30, 2024
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Scammer's phone(208) 579-7237 CountryUnited States Victim LocationIA 50014, USA Type of a scamAdvance Fee Loan
Calls come from a Jessica. She asks me to call back and leaves a different call back number (877-867-5139) to go over some info she needs to finish my loan application. I have not actually applied for a loan recently.
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Loan Contacts
If you know any contact information for Loan , help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location MS 38804, USA
Type of a scam Advance Fee Loan
Scammer's address NY, USA
Country United States
Victim Location CA 94596, USA
Type of a scam Phishing
Scammer's website None
Scammer's address None, Brentwood, CA 94513, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94513, USA
Type of a scam Phishing
Country United States
Victim Location IA 52761, USA
Type of a scam Advance Fee Loan
I received calls from multiple numbers across the US from several different people and companies all using the same or very similar scripts. I have never answered the calls hoping if they don’t get a live person the calls will stop. I have blocked their numbers but they keep using different numbers from all over the US to bypass the block.
Scammer's address Brush, CO, USA
Country United States
Victim Location VA 23323, USA
Type of a scam Phishing
Scammer's website Called from 561-954-7335
Scammer's address West Palm Beach, FL, USA
Country United States
Victim Location IA 50315, USA
Type of a scam Phishing
Country United States
Victim Location IA 52165, USA
Type of a scam Phishing
I did not apply for any loan.
“Hello This is an urgent message from US loan services We have great news about your recent loan application Your loan approval is almost complete pending a quick verification of a few final details To finalize the process Press one now to connect with our underwriting team We've been trying to reach you, but haven't been able to If you still wish to move forward with your loan request Press one now If you no longer wish to receive updates, you may press nine to opt Please note Representative cannot process Find Find to be removed this matter requires your immediate attention Please call us back at 833-746-6947 As soon as possible For the verification or under writing To avoid any delays in…”
Scammer's website freshstartassist.com
Country United States
Victim Location FL 32064, USA
Type of a scam Other
Scammer's address CA, USA
Country United States
Victim Location CA 94105, USA
Type of a scam Phishing
Country United States
Victim Location MS 39042, USA
Type of a scam Advance Fee Loan
I did not answer because I never applied for any loan
Scammer's website prospercapitals.online
Scammer's address CA, USA
Country United States
Victim Location IA 50703, USA
Type of a scam Investment
Scammer's address Chesapeake, VA 23320, USA
Country United States
Victim Location VA 23320, USA
Type of a scam Phishing
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location IA 50322, USA
Type of a scam Advance Fee Loan
Scammer's website none
Country United States
Victim Location NM 87501, USA
Type of a scam Advance Fee Loan
Scammer's address IA, USA
Country United States
Victim Location IA 51111, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location IA 50324, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location VA 23602, USA
Type of a scam Advance Fee Loan
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location NY 13027, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location IA 52170, USA
Type of a scam Advance Fee Loan
“Patient but we haven't been able to connect yet if you need to verify if the final details mostly related to your income and if you other 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 a faster process your application idea is as an apple agent and hotel season zebra 34578 once again that number is a is an apple H is in hotel he 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…”
Country United States
Victim Location IA 50014, USA
Type of a scam Advance Fee Loan