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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 scammer called and stated: “Hi, this is Michelle with the personal loan review unit. I wanted to check in as we start the month. And I see notes on your file that one of my teammates tried reaching you last week, but we weren't able to connect So I'm following up one more time your file is nearly approved and set for $63,000 With 60 month term From what I see the payment structure is already lined up. If you're still looking for a loan, we just need to go over a couple. You before sending out the If you're available now, press two to connect Or Or if it's easier, you can call us back at 833 727 5955 I'll be available today and through the week until six To stop updates press seven.” I received the same call yesterday that stated: “He notes on your file that one of my teammates tried reaching you last week but we weren't able to connect so I'm following up one more time your file is nearly approved and set for $63,000 with 60 month term from what I see the payment structure is already lined up if you're still looking for a loan we just need to go over a couple of quick stuff with you before sending out the contract if you're available now press two to connect with underwriting or if it's easier you can call us back at 833-727-5955 be available today and through the week until 6 PM to stop updates press seven.”

Targeted Person's Location

CO, USA- 80538

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(833) 727-5955

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Personal Loan Review Unit

Date Reported

October 3, 2025

Scam ID

1072719


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