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Scam information

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.

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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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 878-1552

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Unknown

Date Reported

July 8, 2025

Scam ID

1011246


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