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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V. Hudson
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- Walnut Creek, CA, USA• Dec 28, 2024
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Scammer's phone(877) 867-5139 Scammer's addressSpring Valley, CA, USA CountryUnited States Victim LocationCA 94597, USA Type of a scamPhishing
Get this call every day and multiple times a day. Never answer but they leave this 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 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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C. Emmerich
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- Silvis, IL, USA• Dec 27, 2024
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Scammer's phone(915) 944-7709 CountryUnited States Victim LocationIL 61282, USA Type of a scamAdvance Fee Loan
Received this voicemail today: “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 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. Russel
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- Iowa City, IA, USA• Dec 27, 2024
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Scammer's phone(662) 850-4872 Scammer's addressByhalia, MS, USA CountryUnited States Victim LocationIA 52245, USA Type of a scamAdvance Fee Loan
I am receiving phone calls (that I do not answer) and voicemails stating Jessica with my loan processing team is trying to reach me in order to finalize a loan application. They are requesting information regarding my personal income (and some other items they don't specify) and wanting me to call back on a different number than they called from. When I googled the number to call back the first thing I saw was someone else's ScamPulse.com report regarding the same thing. I have not applied for a loan nor have any idea what company this person is with that is calling.
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C. Oberbrunner
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- Clermont, FL, USA• Dec 20, 2024
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Scammer's phone(877) 867-5139 CountryUnited States Victim LocationFL 34714, USA Type of a scamAdvance Fee Loan
I keep receiving a call from Jessica and she leaves a voicemail asking me to return her call at 877-867-5139 even though the call is coming from all different phone numbers. She is saying that she is reaching out to me regarding my loan application and needs to verify final details mostly my income and a few other minor items to complete my apporval. I did not put an application in for a loan. This phone calls comes in about 5x a day. I need it to stop.
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D. Feil
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- Grand Island, NY, USA• Dec 17, 2024
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Scammer's phone(645) 213-8954 Scammer's addressMiami, FL, USA CountryUnited States Victim LocationNY 14072, USA Type of a scamAdvance Fee Loan
Called about a loan I've not applied for, likely a real person but sounded robotic (likely because they make a lot of calls).
Message: "Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We're almost finishing processing your loan but we need to verify a few details, specifically about your income. Please return my call at 877-867-5139"
They gave the ID: AHZ34578 the first 2 times and
AH734578
(Other's have the exact same message)
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X. Mitchell
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- Buffalo, NY, USA• Dec 11, 2024
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Scammer's phone(502) 796-2507 CountryUnited States Victim LocationNY 14206, USA Type of a scamCredit Repair/Debt Relief
Hi my name is jessica and Im from the loan approval team and we need a few details to verify your income, if you can call us back by 5 and reference this loan approval code". The code provided to me is the exact same as the on someone else had already posted on the site. This is a scam.
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G. Adams
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- Phoenix, AZ, USA• Nov 01, 2024
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Scammer's phone(929) 754-4995 Scammer's website app.hellosign.com Scammer's address501 n west st. Ste 1101a, Jackson, MS 39201, USA Scammer's email[email protected] CountryUnited States Victim LocationAZ 85053, USA Type of a scamAdvance Fee Loan
Scammer he was trying to get my information you can give me a loan $5000 and you ask me for my debit card my Root number my account number and he told me to wait 30 minutes for each when I talk with him. I don't know what he was trying to do, I wanna know if you took money with me or not. You guys have to reach him because he scammer OK we are at 11. United state great country not scammer country.
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G. Harber
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- Newport News, VA, USA• Apr 11, 2024
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Scammer's phone(208) 243-9533 CountryUnited States Victim LocationVA 23608, USA Type of a scamAdvance Fee Loan
i RECEIVED A TEXT MESSAGE FROM THIS COMPANY, SO RIGHT AWAY I RESEARCH ScamPulse.com AND I SEE THEY HAVE HIT OTHERS. I WAS HIT BY SOMEONE LIKE THIS OVER 2 YEARS SO I'M VERY CONGEST. LUCKY MY BANK RETURNED MY MONEY
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A. Lang
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- Jackson, MS, USA• Apr 05, 2024
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Scammer's phone(877) 930-4154 Scammer's addressLos Angeles, CA, USA CountryUnited States Victim LocationMS 39206, USA Type of a scamAdvance Fee Loan
We understand the hardships you've faced since 2020, especially with inflation and interest rate hikes. In partnership with TransUnion, Experian and Equifax credit bureaus, we're here to help you during these tough times.
You've been specially selected based on your excellent payment history to receive financial assistance from one of these new loan programs.
Based on our initial review of credit bureau data, you are approved for $46,000 with a low monthly payment of around $554.00.
Act now! Reach out to our underwriting team now call this line or 877-930-4154, mention Reference Code: 803B8D0014CC, and verify your information to proceed with your approved offer. Don't wait, the offer ends March 27th, and slots are limited!
Secure your offer online here: Scheduling an online appointment guarantees you a position in the program.
Privacy Policy: This text message contains privileged and confidential information intended only for the recipient(s) named above. Unauthorized disclosure, copying, or distribution is strictly prohibited.
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N. Crooks
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- Corinth, MS, USA• Mar 19, 2024
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Scammer's phone(407) 809-5507 Scammer's email[email protected] CountryUnited States Victim LocationMS 38834, USA Total money lost$800 Type of a scamAdvance Fee Loan
He was promised a large some of money for financial hardship. He sent gift cards for processing fees, etc. They remained in contact now for several weeks. They do it through text and email. Each week apologizing for the delay and for a small fee they will raise the amount a $1000 or more.
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L. Keeling
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- Hammond, IN, USA• Mar 05, 2024
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Scammer's phone(501) 401-3259 CountryUnited States Victim LocationIN 46324, USA Type of a scamPhishing
Call came in from a different number 32 52 4971 70 Dendermonde, East Flander, Belgium left this voice mail “Hey this is Mark I'm sorry this is a bad time but I just wanted to reach out urgently on behalf of attorneys they do get information straight from the credit bureau and after reviewing your file it does look like there is some good news not only can they help remove any unsecured debt that you may owe they can and they can restore your credit report in your credit score but they can help get you approved for what's called a hardship loan not only is it very low interest but I seen people get approved for up to around $50,000 obviously I'm not sure exactly how much you got approved for but call as soon as you can direct line is give me one sec it's 501-401-3259 try to call him before the approval…”
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L. Lebsack
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- Dothan, AL, USA• Mar 02, 2024
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Scammer's phone(563) 204-0928 Scammer's addressChurch, IA 52151, USA CountryUnited States Victim LocationAL 36301, USA Type of a scamInvestment
Unsolicited robocall using fake phone numbers from bogus locales. Left a call back number of: 970-300-1506.
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J. Ebert
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- Richmond, CA, USA• Feb 28, 2024
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Scammer's phone(833) 587-8844 Scammer's addressCA, USA CountryUnited States Victim LocationCA 94804, USA Type of a scamPhishing
Called for last week saying they need more information to process loan, i have not applied for loan ever when i called back and asked for information and informed them i am going to report for fraud they quickly hung up. The gentleman who kept calling gave identification #8764
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W. Lang
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- Davenport, IA, USA• Feb 19, 2024
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Scammer's phone(844) 267-3802 CountryUnited States Victim LocationIA 52803, USA Type of a scamGovernment Agency Imposter
Have received several calls from several different numbers claiming I have been approved for a $36,000 personal loan that can be used for anything.
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Loan Contacts
If you know any contact information for Loan , help other victims by adding it!
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
Scammer's address Spring Valley, CA, USA
Country United States
Victim Location CA 94597, USA
Type of a scam Phishing
Country United States
Victim Location IL 61282, USA
Type of a scam Advance Fee Loan
Scammer's address Byhalia, MS, USA
Country United States
Victim Location IA 52245, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location FL 34714, USA
Type of a scam Advance Fee Loan
Scammer's address Miami, FL, USA
Country United States
Victim Location NY 14072, USA
Type of a scam Advance Fee Loan
Message: "Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We're almost finishing processing your loan but we need to verify a few details, specifically about your income. Please return my call at 877-867-5139"
They gave the ID: AHZ34578 the first 2 times and
AH734578
(Other's have the exact same message)
Country United States
Victim Location NY 14206, USA
Type of a scam Credit Repair/Debt Relief
Scammer's website app.hellosign.com
Scammer's address 501 n west st. Ste 1101a, Jackson, MS 39201, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85053, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location VA 23608, USA
Type of a scam Advance Fee Loan
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location MS 39206, USA
Type of a scam Advance Fee Loan
Reference code: 803B8D0014CC
Name: ******* *********
Address: *** **** ****** ** *** * ******* ** ***** Hello *******,
We understand the hardships you've faced since 2020, especially with inflation and interest rate hikes. In partnership with TransUnion, Experian and Equifax credit bureaus, we're here to help you during these tough times.
You've been specially selected based on your excellent payment history to receive financial assistance from one of these new loan programs.
Based on our initial review of credit bureau data, you are approved for $46,000 with a low monthly payment of around $554.00.
Act now! Reach out to our underwriting team now call this line or 877-930-4154, mention Reference Code: 803B8D0014CC, and verify your information to proceed with your approved offer. Don't wait, the offer ends March 27th, and slots are limited!
Secure your offer online here: Scheduling an online appointment guarantees you a position in the program.
Privacy Policy: This text message contains privileged and confidential information intended only for the recipient(s) named above. Unauthorized disclosure, copying, or distribution is strictly prohibited.
Reply Stop to be removed
Scammer's email [email protected]
Country United States
Victim Location MS 38834, USA
Total money lost $800
Type of a scam Advance Fee Loan
Country United States
Victim Location IN 46324, USA
Type of a scam Phishing
Scammer's address Church, IA 52151, USA
Country United States
Victim Location AL 36301, USA
Type of a scam Investment
Scammer's address CA, USA
Country United States
Victim Location CA 94804, USA
Type of a scam Phishing
Country United States
Victim Location IA 52803, USA
Type of a scam Government Agency Imposter