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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

I've been getting scam calls for the better part of 4 months all referring to a loan application that I did not apply for. I've been offered anything from $14,000 to $40,000 and to contact 'their underwriting team'. The name of this business has never been provided, and have referred to me as Daniel a handful of time. My name is not Daniel. In one day I have received as many as 5 calls, and I have contacted my cellphone network provider to add me and my family to a call-filter. This has cut down the amount of calls I have received daily, but I am still getting at least two calls a day from these scammers.

Targeted Person's Location

KY, USA- 40121

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(316) 229-0350

Web logo

Not Provided

Scam Type

Other

Learn More

Business name

Not Provided

Date Reported

July 9, 2025

Scam ID

1012331


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