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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
Calling from multiple phone numbers and says "I had tried reaching out before the weekend and hope you had a good weekend. I have an update for you. Your file has already been reviewed and is nearly approved for up to $$$$(this amount changes each time) on a 60 month term. We just need to confirm a couple of quick details and once that is done, the funds could be available as early as this week. If you are avaialble press 2 now to connect with me or someone from the review team or if it is easier call us directly at 844-509-2830"
Targeted Person's Location
TX, USA- 75089
Scammer Information
Unknown Location
Unknown Email
(484) 481-6487
Unknown URL
Scam Type
Identity Theft
Learn More
Business name
Fake Loan Application Vishing and Identity Theft Scam
Date Reported
September 3, 2025
Scam ID
1052066
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