Unknown loan Reports & Reviews (15)
Unknown loan Contacts
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If you know any contact information for Unknown loan, help other victims by adding it!
Scammer's website N/A
Country United States
Victim Location MI 48473, USA
Type of a scam Advance Fee Loan
The company does not identify itself.
Other phone numbers: (810) 286-3945, (518) 676-4721, (943) 277-4917
Scammer's address Southfield, MI, USA
Country United States
Victim Location MI 48340, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location MI 48817, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location MI 48331, USA
Type of a scam Advance Fee Loan
"Haven't heard back, so I just wanted to follow up. I'm the one assigned to your file. It looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple of quick details like an income related question and address verification. You can also take care of those online through the loan portal. If you have a moment now, press 2 to speak with me or someone from the underwriting team directly. If you've already handled your funding, no worries at all, just let us know. Otherwise, this approval will likely expire in the next few days, so you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9."
Click here: 14699825001 to listen to full voice message."
Country United States
Victim Location MI 48336, USA
Type of a scam Phishing
Scammer's address Kansas City, KS, USA
Country United States
Victim Location MI 49548, USA
Type of a scam Phishing
Country United States
Victim Location MI 49685, USA
Type of a scam Phishing
Scammer's address WI, USA
Country United States
Victim Location MI 48458, USA
Type of a scam Phishing
I DID NOT answer the call . The call showed up as a 262-464-1861 on caller ID but call back was 8337466947
Scammer's website unknown
Country United States
Victim Location MI 49920, USA
Type of a scam Phishing
Scammer's address Miami, FL, USA
Country United States
Victim Location MI 48359, USA
Type of a scam Phishing
I have not applied for any loans.
Country United States
Victim Location MI 48312, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location MI 48451, USA
Type of a scam Advance Fee Loan
Message sent:
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 p.m. Pacific time today. When you call, mention your
application ID A as in apple, H as in hotel, Z as in zebra 34578. Again that
is A as in apple, H as in hotel, Z as in zebra 34578. My number is
877-867-5139 and your application ID once again is AHZ34578. I'm looking
forward to getting this wrapped up for you. Talk soon thank you.
Country United States
Victim Location MI 48035, USA
Type of a scam Phishing
Scammer's website none provided
Country United States
Victim Location MI 48313, USA
Type of a scam Advance Fee Loan
Is there any way to get these to stop?
Scammer's address Miami, FL, USA
Country United States
Victim Location MI 48423, USA
Type of a scam Phishing