Description

Almost daily for the past 2 months I have been receiving phone calls for what I am sure is a loan phishing scam. The voicemail recording is always cut off at the beginning so the name of the company and/or the name of the woman calling that is the "lender" is unknown. I have sent many of the recordings and reported the different phone numbers used to the ******* SPAM contact, but it has not slowed down the constant almost daily phone calls with this scam. Sometimes this call is identified as potential spam by the ******* spam filter, but sometimes it is not. It is the exact same woman's voice on every recorded message and a different incoming phone number every time and various call back numbers. 8/21/225 voicemail message left from phone number 445-317-2046 states "......August 20th and I wanted to follow-up with you, I've already tried reaching out a few times but we haven't been able to connect yet. Your file has been reviewed and it is very close to being finalized. We just need to verify with you a couple of details, mainly to verify the information we have on file is current. 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 can always apply later I would like to get it wrapped up now while everything is still in motion. Again press 2 now, or call us at 866-878-6902 to stop future updates press 7" 8/20/2025 received a similar message from 445-317-8290 with the same woman's voice with a message stating "....let you know we've been reviewing your file and it is almost finalized. We only have a couple of details left to confirm, mostly income information. You can also complete this quickly online through the loan portal. Once that's done, we'll be able to move things forward right away. If you're available now press 1 to connect with me or someone from our review team. Otherwise you can call us direct at 844-986-8500 and we'll walk you through the last steps. If you prefer to not get follow-ups simply press 7." 8/18/2025 received the following from 719-819-4109 "...and I just wanted to check in. Your file has already been reviewed and it is very close to being finalized. The only things left are quick verifications: mainly income confirmation which can also be taken care of online through the portal. If you'd like to wrap this up now you can press 1 to connect with me or someone from our team. Or if it's easier just call us back at 855-768-9910. To stop future messages simply press 7." 8/16/2025 received the following from 858-868-9578 "... the funding review department. Today is Saturday, August 16th and I just wanted to check in before the weekend. We have been reviewing your file and it's almost finalized. There are just a couple of quick details left: mainly income verification which you can also compete online through the portal. If you're available now you can press zero to connect with me or someone from the review team. If not, that's ok I'll be available next week to help you finish things up. Once more, to move forward press zero now or call us at 833-727-9960. To stop future calls press 7." 8/11/2025 received the following from 509-743-7549 "...over your application and you're really close to being approved. There's a consolidation option on the table that could go up to $40,000 depending on the final details. If you've got a minute or have any questions press 2 now to connect to the underwriting, or if it's easier you can always call us back at 888-919-6110. To stop getting updates or to opt out just press 9." 8/8/2025 from 618-467-1903 I received the same message I got on 8/11/2025"...to go over your application and you're really close to being fully approved. There is a consolidation option on the table that could go up to $40,000 depending on the final details. If you've got a minute or have any questions press 2 now to connect to the underwriting, or if it's easier you can always call us back at 888-919-6110. To stop getting updates or to opt out just press 9." 8/5/2025 from 863-300-6535 "....I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow-up. I'm the one assigned to your file and it look likes we're almost there. Everything is nearly approved and ready to go we just need to confirm a couple quick details like an income related question, an 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 underwriting team directly. If you've already handeled your funging, no worries at all, just let us know. Otherwise, this approval will likely expire in the next few days or you're always welcome to reapply down the road. Again, to move forward press 2 now or give us a call at 833-727-8488. To opt out of future calls press 9." 8/1/2025 message from 978-966-6857 "....voicemail and sent a text last week. But I haven't heard back so I just wanted to follow-up personally. It looks like we're almost there. Everything is almost approved and we're 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 2 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 by the end of July so that means this Thursday is the last day 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 foward press 2 now or give us a call at 844-986-6680. To opt out of future calls press 9." 7/31/2025 from number 878-870-9703 received the same exact recorded message that was received on 8/1/2025 "....voicemail and sent a text last week but I haven't heard back so I just wanted to follow-up personally. It looks like we're almost there. Everything is almost approved and we're 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 2 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 by the end of July so that means this Thursday is the last day 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 foward press 2 now or give us a call at 844-986-6680. To opt out of future calls press 9." There were many calls and voicemails left in July 2025 - all of them similar to the 2 received on 7/31/2025 and 8/1/2025 stating that the offer was to expire at the end of July. It is more than half way through August now and the messages clearly did not stop at the end of July.