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 Under Writer Loan Specialist tried to get personal information for some loan I didn't ask for they wanted SSN, Bank account information and won't give me any info about their company. I keep asking them to take me off the calling list because I didn't apply for a loan, but they keep calling at least 3 times a day.
NC, USA- 28025
Irvine, CA- 92602
Unknown Email
(518) 628-7471
Unknown URL
Advance Fee Loan
Learn More
Under Writer Loan Specialist
August 22, 2025
1044492
If you find a scam ID that matches your experience, tell us what happened and share the information you have.