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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.
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The vmails always start after the introduction of their name or organization but, the message is always similar. Here is the last vmail - "...with the small business union just following up I tried reaching you recently and didn't hear back so I wanted to give you a quick update on your file it looks like your business line of credit is nearly approved up to $150,000 with both 60 months and 36 month term options available we're just waiting on a couple of final items mainly an update on recent revenue once that's in funding could be released within a few days if you'd like to move forward or have questions press two to connect with me or a senior underwriter or feel free to call us back at 833-727-3355 to opt out press seven."
TX, USA- 76226
Unknown Location
Unknown Email
(973) 798-3715
Unknown URL
Identity Theft
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Small Business Union Fake Loan Application Vishing and Identity Theft Scam
September 24, 2025
1066263
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