BBB Scam Tracker
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.
Description
I receive 5-10 similar calls per day. Below is the transcript of the call. The callers use the same script, but change the phone number. Other numbers used are below. Transcript: Hello, this is Sam with the underwriting unit. I see notes in your file that one of my colleagues tried reaching you last week, but we weren't able to connect. I wanted to follow up with you directly. I'm the manager assigned to your file and uh, your file has already been reviewed and is just about approved. The line is set for $63,000 on a 60 month term with no origination fee. We only need to confirm a couple of quick details to send out the contract. If you're available now, press 2 to connect with me or someone from the review team. Or if it's easier, you can reach us directly at 866-878-0202. To stop receiving updates please press 7. Other numbers: +1 (877) 808-5218 +1 (518) 931-9711 +1 (844) 769-4269 +1 (877) 319-3718 Another transcript: Hello, this is Mary here with the final qualification department, giving you a quick call, and I wanted to check in at the start of the week. Your file has already been reviewed, and we're only a couple of confirmations away from final approval. The last items are simple, mostly income details, which can also be completed online through the portal. If you have a minute, press 2 now to connect with me or the review team. This approval window will be closing soon. And while you can always reapply later, I'd like to help you finalize it while everything is still current. Again, press 2 now or call us at 855-768-3533. If you'd like to stop receiving these messages, please press 7.
Targeted Person's Location
NC, USA - 28217
Scammer Information
Unknown Location
Unknown Email
(866) 878-0202
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Underwriting Unit
Date Reported
September 5, 2025
Scam ID
1054026
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.