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Phishing Call

Phishing Call Reports & Reviews – Page 3 (99)

- Clifton, NJ, USA
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Message from jessica about a loan

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- Monroe Township, NJ, USA
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Caller left message needing me to verify final details about income and other items on my application. She did not provide her name or the company she was calling from, referenced application ID# ******** and asked to call phone number (877) 867-5139 to either complete or cancel the application process.

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- Browns Mills, NJ, USA
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The recording was the same “if you know this person press key or call them back)

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- Princeton, IL, USA
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A number called me and askd for someone i know and that they needed to call them back about some collection of a settlement the person did not identify themselves or give a name of the company they represent

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- Northbrook, IL, USA
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Keeps asking to call back to process the loan application

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- Chicago, IL, USA
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Calls continually from Jessica asking for information to complete a loan. We have not applied for a loan. Calls have come from 920.974.4998 and 920.974.7021 and 943.276.6679 and 920.974.7030. I continue to block the numbers and they come back with a new number that they are calling from. She references a call back number of 877.867.5139

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- Marlton, NJ, USA
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Received multiple calls from different numbers regarding a loan application that was not made. Gave the phone number of 877-867-5139 to call back.

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- Chicago, IL, USA
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“Hello, I'm calling you today as a courtesy your number was given as a point of contact to reach _____. Please inform ____ that they have been named as a person of interest in an important matter that requires their immediate attention. Federal law prohibits me from disclosing any further information. If you know this person, please press 1 now or contact us directly at 8 3 3- 8 8 3- 2 7 9 3 again that phone number is 8 3 3 8 8 3 2 7 9 3 thank you for your help today…”

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- Runnemede, NJ, USA
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Keeps leaving voicemails about needing personal information like annual income and verify my address.

They left this voicemail

My My number is 877-867-5139 and your application ID once again is ********. I'm looking forward to getting this wrapped out for you. Talk soon thank you.…”

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- Schooleys Mountain, NJ, USA
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Jessica left numerous messages about processing a loan application. I did not apply for any loan. Said to to reference Loan ******** and left a number to call back: 877-867-5139. I did call the number and a recording stated it was not in service.

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- Jacksonville, FL, USA
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Said that I took a loan out and 2015 and closed the acct so they were going to charge me with 4 counts of fraud unless I paid them $1000 today

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- Basking Ridge, NJ, USA
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This is a SCAM! I received the following about a “loan application” but I HAVE NOT APPLIED FOR ANY LOANS!”

“Processing your loan but we need to verify a few details specifically about your income please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call and mention your application ID is an apple it is in hotel this is in zebra ***** again that is a is an apple ages in hotel these in zebra ***** my number is 877-867-5139 and your application ID once again is ******** I'm looking forward to getting this wrapped out for you talk soon thank you…”

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- Lake Hiawatha, NJ, USA
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Claims to be a loan office "finishing an application" seeking a callback to finish collecting information. They have used several different numbers, but the callback is the same each and every time

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- Runnemede, NJ, USA
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Called about wanting to finish processing a loan that I didn't apply for. Phone call came from 364-224-4346 and told me to call back at 877-867-5139

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- Hillsborough, NJ, USA
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Automated message on my Voicemail stating Angela Torres regarding a compliant this is my final attempt to contact you Please call 877- 753-8851. Definitely a scammer

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- Beachwood, NJ, USA
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I received a voicemail only. The exact words were given as stated in this information. They gave only a name and it was not me, however, it is someone that I know.

It did give a number to call back:

833-883-2793

I did not call them back or even pass this on to the "person of interest".

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- Princeton, NJ, USA
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Used a relative’s name in soliciting donations for her sports team

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- Jasper, AL, USA
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Called from a “No Caller ID” number with my first and last name and the last 4 of my ss#. Gave me a case # and told me to call back at 855-408-5121 or papers would be served in a fraud case within the hour

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- Barnegat, NJ, USA
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Christy Mills trying to resolve a claim by the end of the business day

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- Weaver, AL, USA
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I have been called numerous times about a debt that included in one of my bankruptcies. This debt is no longer on my credit report, however this supposed collection agency will not send anything in the mail to verify the debt I owe. They keep asking for my attorney information, which I will not give unless I have this in writing. They backtracked and said that the letter about this was sent early last year. Never received such letter.

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