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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
This is the most recent loan scam that I have been subjected to for the last several months in 2024/25. They know my name and they know the loan amount I was shopping for about a year ago. At first most of the numbers were for my area code but that stopped a couple months ago. Here are some numbers they have called from: 866-878-1552, 828-831-5465, 518-740-8759, 662-666-7844, 518-936-8409, 216-537-1879, 920-985-5764, 929-749-9262, 941-940-6998, 814-398-9093
Targeted Person's Location
PA, USA - 16504
Scammer Information
Unknown Location
Unknown Email
(866) 878-1552
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
Unknown
Date Reported
July 8, 2025
Scam ID
1011246
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