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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.

Description

Transcript of their message below. I get about 1 call per day to 1 every other day and it is always from a different number in a differesnt US state. However, they always direct to press 2, or call 866-959-0953 or 855-909-0899 to reach them. I have NO open loans or requests for credit. They will also use different names each call. "This is Sam with personal loan underwriting. I wanted to reach out before the end of the month. I see notes on your file that one of my colleagues tried contacting you last week but we weren't able to connect so I'm following up with you directly your file is nearly approved and set for $63000 on a 60 month term with no origination fee, and before sending out the contract, we need to talk to you if you're available now, press 2 to connect with the underwriting, or if it's easier call us directly at 8669590953 to stop. Receiving updates, press 7."

Targeted Person's Location

NE, USA - 68112

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(855) 909-0899

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Sam from Personal Loan Underwriting

Date Reported

October 7, 2025

Scam ID

1075703


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