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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

calls coming in daily from different numbers all saying "this is Mary here with lending qualification giving you a quick call. Ive already tried reaching out a few times, but we haven't been able to connect yet. Your file has been reviewed and it's very close to being finalized We just need to verify if the information we have on your file is current, which you can also update quickly through the loan portal. If you've got a moment now, press 2 to connect with me or someone on the review team. The approval window is closing soon and while you could always reapply later, i'd like to help you get it wrapped up now while everything is still in mostion." . Most recent number scam called from at 5pm CST 866-831-8140 requesting call back at 833-727-6397. This call comes random times daily and from various different numbers each time with the same or similar message.

Targeted Person's Location

TX, USA- 76088

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 831-8140

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Unknown

Date Reported

August 21, 2025

Scam ID

1043909


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