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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
Person calls to verify your identity and interest in their loan offer. I repeatedly asked to be removed from their call list. Calls come from different area codes each time: 931-546-6740, 645-212-7994, 470-256-7056, 272-229-0594, 708-464-1101, 678-293-7320, etc just from the last 5 days. Person on phone asks to confirm your name and home address, emails and date of birth to perform a credit check. I refused to give my DOB and when i told them my credit is frozen they hung up.
Targeted Person's Location
GA, USA - 30041
Scammer Information
Unknown Location
Unknown Email
(931) 546-6740
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Loan Underwriting Team - Nationawide Lending Services
Date Reported
September 16, 2025
Scam ID
1060028
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