SCAMLoan Solicitation - Phishing Scam Reports & Reviews – Page 2 (276)
Loan Solicitation - Phishing Scam Contacts
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It's always the same robo message" Hi this is X from the eligibility review department... you were approved for a loan for $X starting at $X month. Return our call at 8334872702.
It's always the same call back number but they call from different numbers
Other numbers include
8885935641
8445076194
2405705230
“ “Hello Good afternoon this is Josh with the Loan processing We've been trying to reach you last week and I see your loan file is almost approved for up to $8000 Both a 48 month term at about 1630 a month that Or 36 If you change your mind, that's fine. Your request can be withdrawn. And you're welcome to reapply later But if you still need funding, we just need to confirm a couple of quick Items and then we can send the docs right over Press two now to connect with Me or the underwriting or call back at 855-909-0814 To opt out and withdraw the approval process..”
Never applied for any loan.
“Qualification team I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the doc right over press two now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process press seven…”
Howdy ******* It's been several weeks since we shared this proposal to your brokers for Pite Duncan.
Did they ever share this information to you?
Find the proposal details below:
Total Funding: 190,000
Repayment Amount: 226,100
Mo. Payment: 3,768
Payment Schedule: Monthly
Total Number of Payments: 60
Would you like to take the next steps for this proposal?
P.S. You can reply with 'not interested' & you will not receive any further emails from this sender.
With appreciation,
NC
Sudden Funding
Capital Consultant
40 Wall Street, NY, NY 10005
"Hey, this is Claire Williams attempting to reach you from the prequalification unit. I see here that we were able to get you nearing approval for a personal loan of up to $35,000 with a great monthly payment of $250 per month. Funds are being allocated fast, so I encourage you to act quickly. Would love to speak with you today at 833-4872681. Once again, 833-487-2681. Hope to hear from you today."