We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
The multiple callers are pretending to be from a lending company saying “that you’re almost close to approval for the $40,000. Give me a call so we can get a couple information from you or press two so we can connect and talk.”
IL, USA- 60435
Unknown Location
Unknown Email
(813) 912-0309
Unknown URL
Advance Fee Loan
Learn More
Lending West Coast West London Union Thrive
August 4, 2025
1030359
If you find a scam ID that matches your experience, tell us what happened and share the information you have.