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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

Here is the transcript of the voicemail: "18139121649 Deposited a new message: "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 of 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 2 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, this approval will likely expire in the next few days, so you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9." Click here: 14699825001 to listen to full voice message."

Targeted Person's Location

MI, USA- 48331

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(813) 912-1649

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

July 28, 2025

Scam ID

1025089


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