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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

Recent daily calls from several females calling from "underwriting". QUOTE: "Calling about a time sensitive personal matter. Your file has been reviewed and is almost approved. We're just waiting on the final steps to verify some details. Please call us at 866-878-1552 or press two to speak with an underwriter now to decline future contact press nine." Other numbers they called from 518-889-6906/Ballston NY, 502-796-7894/Louisville KY and 917-516-1322.

Targeted Person's Location

CA, USA- 95416

Scammer Information
Scammer location logo

Buzzards Bay, ME

Mail logo

Unknown Email

Mobile logo

(774) 302-6604

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Underwriting

Date Reported

July 10, 2025

Scam ID

1012951


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