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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

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.

Targeted Person's Location

NC, USA- 28025

Scammer Information
Scammer location logo

Irvine, CA- 92602

Mail logo

Unknown Email

Mobile logo

(518) 628-7471

Web logo

Unknown URL

Scam Type

Advance Fee Loan

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Business name

Under Writer Loan Specialist

Date Reported

August 22, 2025

Scam ID

1044492


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