Telephone calls / texts about a loan that was not applied for Reports & Reviews (6)
Telephone calls / texts about a loan that was not applied for Contacts
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Country United States
Victim Location FL 33142, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location FL 34994, USA
Type of a scam Advance Fee Loan
“Hello, this is Josh with personal loan processing Hope you're doing well. It's Thursday, November 14. You might remember applying with us for a person Alone or line of I guess back then we couldn't move forward, but that's Changed Rates have come down and underwriting has opened Especially for people with fair or lower Scores I reviewed your file this morning It's sitting just shy of approval for about $58,000 if this still fits what you're looking for give me a quick call back at 8 3 3- 5 8 8- 3 8 0 4 or press Two to connect now I'll be available till seven when you call please ask for the underwriting team and mention your approval reference..” etc
Scammer's address FL, USA
Country United States
Victim Location FL 33334, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location FL 33176, USA
Type of a scam Advance Fee Loan
They have also called from 941-942-8901 and stating that it is Sam. Note. These are all Outbound to IVR interactions where they play a message that sounds like a human and then you need to press 2 to speak to a human.
Scammer's address CO, USA
Country United States
Victim Location FL 33496, USA
Type of a scam Advance Fee Loan
970-805-2342; 866-959-9045; 270-296-6272; 712- 232-2484; 717-409-1690; 908-491-8852; 931-466-6149; 914-786-7327; 845-737-7920; 914-259-5124; 351-333-2918; 959-270-6840; 502-932-4383; 970-727-2210; 845-737-7920; 570-865-1561; 351-333-2918; 959-270-6840; 484-290-6059; 620-477-9574; 608-671-1783; 775-909-8354; 361-504-5932; 484-371-3036; and additional from various area codes
Country United States
Victim Location FL 33032, USA
Type of a scam Advance Fee Loan