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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 have been called several times from various numbers to let me know I was approved for a loan. I finally called the number provided in each of the voicemails left (844.509.3152) and spoke with a "Danny Medina" who asked to confirm my net income and my home address (info they already had). He told me I was pre-approved for up to $65,000 and when I asked for the terms he said the monthly payment would be $1215 for 60 months. I again asked about the terms and he repeated the monthly payment information. I then asked if there were any fees and he said there was a processing fee of $250. He then quickly asked to verify my SSN so they could do a "soft pull" of my credit. When I asked again about fees, i.e., deducted from loan, he asked to verify my SSN. That is when I hung up.

Targeted Person's Location

VA, USA - 24590

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 509-3152

Web logo

n/a

Scam Type

Phishing

Learn More

Business name

Nationwide Lending Union

Date Reported

September 22, 2025

Scam ID

1064024


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