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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 get several calls everyday. Sometimes my phone doesn't even ring, I just get a voicemail. They say they are either from the determination department or the underwriting department. They just need a few more details before they can approve my loan or debt consolidation loan up to $50,000. To stop further calls press seven or sometimes it says press 9 to get taken off the list.
Targeted Person's Location
AZ, USA - 86326
Scammer Information
Unknown Location
Unknown Email
(502) 798-3722
Unknown URL
Scam Type
Phishing
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Business name
Underwriting Department Impostor
Date Reported
November 3, 2025
Scam ID
1094533
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