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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

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
Scammer location logo

Ralston, IA

Mail logo

Unknown Email

Mobile logo

(855) 909-0849

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

October 22, 2025

Scam ID

1086799


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