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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

Scammer calling 2xs a day with this message: “Your file has been reviewed and it's very close to being finalized we just need to verify with you a couple of details mainly 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 two 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 motion again press two now or call us at 833-727-6397 to stop future updates press seven…”

Targeted Person's Location

CO, USA- 80215

Scammer Information
Scammer location logo

CO

Mobile logo

(833) 727-6397

Web logo

Na

Scam Type

Advance Fee Loan

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Business name

Small Business Unit West Coast Branch

Date Reported

August 23, 2025

Scam ID

1044963


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