Loan Scam Reports & Reviews (238)
Loan Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Loan Scam, help other victims by adding it!
Country United States
Victim Location OH 44654, USA
Type of a scam Phishing
Country United States
Victim Location TN 37148, USA
Type of a scam Phishing
“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 connect 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 out please note a live representative cannot process opt out request you must press nine to be removed this matter requires your immediate attention please call us back at 833-746-6947 as soon as possible and ask for the verification or underwriting department to avoid any delays in processing your loan…”
Country United States
Victim Location FL 34232, USA
Type of a scam Other
have never requested. They use different area codes and leave voicemails. Up to 8 calls a day.
Country United States
Victim Location PA 15214, USA
Type of a scam Phishing
Country United States
Victim Location FL 34232, USA
Type of a scam Other
US Loans 943-275-4178 is the latest
Scammer's address CA, USA
Country United States
Victim Location CO 80910, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location OK 73045, USA
Type of a scam Phishing
Country United States
Victim Location OK 73162, USA
Type of a scam Phishing
Scammer's address Chickasaw, OK, USA
Victim Location OK 73044, USA
Type of a scam Other
Scammer's website Cash advance america
Country United States
Victim Location OK 74873, USA
Total money lost $170
Type of a scam Credit Repair/Debt Relief
Country United States
Victim Location OH 44203, USA
Type of a scam Phishing
Country United States
Victim Location IL 60419, USA
Type of a scam Phishing
Country United States
Victim Location IN 46368, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location TN 37043, 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 if the 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 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. 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…”
I block the number but then they call with a different but leave the same voicemail with the same call back number.
Country United States
Victim Location OH 44313, USA
Type of a scam Advance Fee Loan
I have not applied for any loans and have not spoken to anyone, but keep getting the same or a similar voicemail.
Country United States
Victim Location OH 44216, USA
Type of a scam Phishing
Country United States
Victim Location IL 60540, USA
Type of a scam Advance Fee Loan
Phone call transcript from my iPhone:
"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. I just need to verify if the 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 5pm 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... once again that number is A as in apple. I'm looking forward to hearing from you soon. Thank you so much and have a wonderful day."
Country United States
Victim Location NC 28205, USA
Type of a scam Phishing
Country United States
Victim Location IL 60458, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location IL 60631, USA
Type of a scam Advance Fee Loan
We just need to verify a few final details, mostly related to your income. And if you're there 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 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. I.