BBB Scam Tracker
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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 am submitting this report to alert you to a persistent scam targeting my phone via text messages. Over the past several days, I have received multiple messages—two to three per day—from various phone numbers. Each message claims to be from “The Loan Department,” yet no legitimate company name is ever provided. The texts state that my loan application has already been approved for varying amounts (ranging from $85,000 and up), and that they simply require a few additional details to finalize the process and issue a check. I want to emphasize that I have **never applied for any loan**, making it clear that these messages are fraudulent attempts to obtain my personal information. Key red flags include: - No company name or verifiable contact information - Inconsistent loan amounts across messages - High frequency of messages from rotating phone numbers - Requests for sensitive information under false pretenses This appears to be a coordinated phishing scam designed to exploit unsuspecting individuals by impersonating a financial institution. I am concerned not only for my own privacy and security but also for others who may fall victim to this scheme. I respectfully request that the BBB investigate this matter and, if possible, take steps to identify and report the source of these fraudulent communications. I am also willing to provide screenshots or additional documentation if needed.
Targeted Person's Location
FL, USA - 32708
Scammer Information
Unknown Location
Unknown Email
(989) 404-8407
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
non given
Date Reported
September 11, 2025
Scam ID
1057111
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