Scammer's phone(980) 512-7249 CountryUnited States Victim LocationMS 38930, USA Type of a scamPhishing
Hello This is an urgent message from US loan service We have great news about your recent loan application Almost Almost complete Pending a quick verification To finalize the One now to connect with our underwriting team We've been trying to reach you but having If you still wish to move forward with your loan request Press one now If you no longer wish to receive updates May press nine to opt out Please note You must press This matter requires your Read attention Please call us back 833-746-6947 As soon as possible And asked for the verification To avoid any delay
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B. Altenwerth
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- Gladwin, MI, USA
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Scammer's phone(855) 213-4717 Scammer's addressNA, Detroit, MI 48201, USA CountryUnited States Victim LocationMI 48624, USA Type of a scamPhishing
They have called me non stop every day from different numbers and left this voicemail “Hi it's Crystal I was following up with your refund today is June 7 it still looks here like your business and most likely receive a refund of up to $26,000 for every employee that you kept on payroll during the years 2020 and or 2021 and you do not have to pay this money back so it is not a loan just call me back at 855-213-4717 that's 855-213-4717 thanks and I look forward to answering any questions you have…”
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Phishin Contacts
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Country United States
Victim Location MS 38930, USA
Type of a scam Phishing
Scammer's address NA, Detroit, MI 48201, USA
Country United States
Victim Location MI 48624, USA
Type of a scam Phishing