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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
Call came in from a number Ralston, Iowa 712-667-9120. Left a voicemail as follows: "Hi, this is Sophia with personal loan underwriting. I see notes on your file that one of my colleagues tried contacting you last week, but uh, we weren't able to connect, so I'm following up with you directly. Your file is almost approved and set for $63,000 on a 60-month term with no origination fee. And for now, we are waiting for you before sending out the contract. We need to talk to you. If we're available now, press 2 to connect with the underwriting. Or if it's easier to call directly at 855-909-0849, I will be available today and tomorrow till 6:00 p.m. " She had a FLUENT American accent and may have been AI but sounded just like a real human.
Targeted Person's Location
MI, USA - 48393
Scammer Information
Ralston, IA
Unknown Email
(855) 909-0849
Unknown URL
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
October 22, 2025
Scam ID
1086799
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