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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.

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Description

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."

Targeted Person's Location

TX, USA- 76226

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(973) 798-3715

Web logo

Unknown URL

Scam Type

Identity Theft

Learn More

Business name

Small Business Union Fake Loan Application Vishing and Identity Theft Scam

Date Reported

September 24, 2025

Scam ID

1066263


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