Loan Solicitation - Phishing Scam Reports & Reviews (353)
Loan Solicitation - Phishing Scam Contacts
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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 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 Brooklyn, NY, USA
Country United States
Type of a scam Advance Fee Loan
Scammer's address CT, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Advance Fee Loan
Scammer's address New York, NY 10005, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Howdy *****,
It's been several weeks since we shared this proposal to your brokers for ***** *****.
Did they ever share this information to you?
Find the proposal details below:
Total Funding: 190.000
Payback: 226.100
Mo. Payment: 3,768
Payment Schedule: Monthly
# Of Installments: 60
Would you like to proceed with the mentioned approval?
P.S. You can reply with 'not interested' & you will not receive any further emails from this sender.
Yours truly,
NC
Sudden Funding
Capital Consultant
NYC, NY 10005
Country United States
Type of a scam Phishing
Country United States
Type of a scam Advance Fee Loan
Scammer's address Dallas, TX, USA
Country United States
Type of a scam Phishing
Scammer's address Miami, FL, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
I have not applied for ANY loan from any company. The voice is female and has an American accent. They call every day from different phone numbers!
Scammer's address Miami, FL, USA
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Scammer's address Winnetka, IL, USA
Country United States
Type of a scam Advance Fee Loan
Scripted message copied straight from my phone:
“Been able to connect yet I just need to verify 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 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 ideas as an apple eggs and hotel season zebra 34578 once again that number is a is an apple H is in hotel season 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…”
Type of a scam Advance Fee Loan