Cookies on BBB.org

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.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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.

Description

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."

Targeted Person's Location

FL, USA- 32080

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 878-0828

Web logo

none

Scam Type

Advance Fee Loan

Learn More

Business name

The Underwriting Department of Nationwide Lending

Date Reported

August 29, 2025

Scam ID

1049294


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?