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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.
Description
I have received dozens of calls from varying phone numbers identifyling themselves as the "Loan Review Unit". It's all day, every day. The message states that a loan with no origination fee is almost ready to be finalized for me that they just need a bit more information. I don't answer calls from UNK numbers so they always leave a voicemail and it actually sounds like a recording because the same woman's voice and mannerisms have been left on multiple calls from multiple different phone numbers. Sometimes the caller provides the names of different lending companies. I haven't applied for ANY loans and I want to stop the calls but don't know how. It's literally every day, often 3-4 messages per day. Sometimes 7-10 messages a week. This is just one of those numbers. I will try to keep reporting them as they come in but I don't have time, it takes away from my job trying to report call after call.
Targeted Person's Location
NC, USA - 27591
Scammer Information
Coffeyville, KS
Unknown Email
(833) 588-3827
Unknown URL
Scam Type
Phishing
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Business name
Lending Review Unit
Date Reported
September 10, 2025
Scam ID
1056421
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