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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 found a voice mail saying my funding was almost complete and my file just needed a little more information. I had never applied for a loan. My wife says she is getting the same phone calls and voice mails.
Targeted Person's Location
FL, USA - 34116
Scammer Information
Unknown Location
Unknown Email
(833) 727-3355
Unknown URL
Scam Type
Other
Learn More
Business name
Small business union
Date Reported
September 23, 2025
Scam ID
1064724
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