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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 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
Unknown Location
Unknown Email
(844) 509-3152
n/a
Scam Type
Phishing
Learn More
Business name
Nationwide Lending Union
Date Reported
September 22, 2025
Scam ID
1064024
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