Loan Solicitation - Phishing Scam Reports & Reviews (353)
Loan Solicitation - Phishing Scam Contacts
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Country United States
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Type of a scam Phishing
Scammer's address NY, USA
Country United States
Type of a scam Credit Cards
Scammer's address Philadelphia, PA, USA
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Scammer's address NY, USA
Country United States
Type of a scam Advance Fee Loan
13642241322 Deposited a new message:
"So I just wanted to follow up. I'm the one assigned to your file. It looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple of quick details like an income related question and address verification. You can also take care of those online through the. Loan portal. If you have a moment now, press 2 to speak with me or someone from the underwriting team directly. If you've already handled your funding, no worries at all, just let us know. Otherwise, this approval will likely expire in the next few days, so you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9."
Click here: 14699825002 to listen to full voice message.
Scammer's address NY, USA
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
I have never inquired with anyone about obtaining a loan.
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Scammer's address NY, USA
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan