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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

Message: “This week but I haven't heard back so I just wanted to follow up personally it looks like we're almost there everything's almost approved and ready to go we just need to confirm a couple quick things specifically income related which you can also complete that online through the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire soon so that means this week is the last chance to wrap things up you're always welcome to reapply down the road but I'd love to help you finalize it now if we can again to move forward press two now or give us a call at 844-986-9513 to opt out of future calls press nine please…”

Targeted Person's Location

WI, USA- 53207

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

August 20, 2025

Scam ID

1043162


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