BBB Scam Tracker
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
Description
Hi this is Tiffany with the verification and funding team just wanted to give you a quick update I had a chance to go over your application and you're really close to being fully approved there's a consolidation option on the table that could go up to $40,000 with two options either 24 months or 36 month term depending on the final details if you've got a minute or have any questions press two now to connect to the underwriting or if it's easier you can always call us back at 844-986-5454 to stop getting updates or to opt out just press nine…”
Targeted Person's Location
PA, USA- 15071
Scammer Information
Unknown Location
Unknown Email
(844) 986-5454
N/a
Scam Type
Phishing
Learn More
Business name
Verification and funding team- no name given this time
Date Reported
August 7, 2025
Scam ID
1033493
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.