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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.

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 878-0202

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Underwriting Unit

Date Reported

September 5, 2025

Scam ID

1054026


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