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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 have received several calls a day from different phone numbers ( for example 502-879-2750) with the same exact following voicemail: “I left a voicemail and sent a text last week but I 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 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 two 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 it approval will likely expire in the next few days so you're always welcome to reapply down the road again to move forward press two now or give us a call at 844-487-3324 to opt out of future calls press nine…”

Targeted Person's Location

MA, USA- 02445

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 487-3324

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

July 26, 2025

Scam ID

1024097


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