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.
When the call is answered there is a recorded message saying that they have reviewed my file for a personal loan and they need just a little more information. If they leave a message it says "Hello, this is Mary with loan services giving you a quick follow up. We've made several attempts to connect with you in a final letter was sent out as well. Your file has already been reviewed and could be approved for up to $63,000 were really down to just a couple of quick checks once those are confirmed we'll be able to release funding as early as this week. If you're available now, press two to connect with me or someone from the review team if it's easier, you can also call us at 866-878-0828."
FL, USA- 32080
Unknown Location
Unknown Email
(866) 878-0828
none
Advance Fee Loan
Learn More
The Underwriting Department of Nationwide Lending
August 29, 2025
1049294
If you find a scam ID that matches your experience, tell us what happened and share the information you have.