Loan Scam Reports & Reviews – Page 4 (244)
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!
I have not applied for any loans and have not spoken to anyone, but keep getting the same or a similar voicemail.
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."
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.
Delta Office
6345 120 St #113,
Delta, BC V4E 2A6, Canada
Vancouver Office
1200 West 73rd Ave #600,
Vancouver, BC V6P 6G5, Canada
(604) 495-8787
(778) 814-0195
“ Did you Just need to verify if these 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 change 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 in hotel season zebra 34578. And also, they just a reminder of my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day.…”
1. They ask for an upfront payment to "process your loan application."
2. Once you pay, they come up with new excuses to request more money: insurance, transfer fees, taxes, etc.
3. They keep demanding money until you get tired, suspicious, or confront them. By then, they’ve already taken hundreds of dollars from you.
I have not applied for any loans and all of my accounts with the credit bureaus are are currently frozen, so this is an obvious scam.
The final expression of my “ID” had a “7” instead of a “Z”, and obviously there was no company mentioned. I assume that the goal would be to find out PII about me or secure some kind of a security deposit. I didn’t call the number back, and am blocking it as soon as I complete this.