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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 keep getting calls from different phone numbers and different people saying: “Hello this is Tara calling from personal loan underwriting regarding your personal loan request I'm the senior underwriter working on your file from what I can see your application is almost fully approved we just need to confirm your preferred terms before sending out the paperwork if you if you're still in need of a personal loan press two now to speak with me or someone from my team or you can call us back directly at 855-909-0899 we've already tried following up a few times so if you're no longer interested just press seven and we'll go ahead and close the…”
Targeted Person's Location
NY, USA - 11771
Scammer Information
Unknown Location
Unknown Email
(464) 235-2088
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Personal loan underwriting
Date Reported
October 7, 2025
Scam ID
1075277
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