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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

These scammers use AI / recordings to call every day. EVERY DAY.. They are using HD Carrier (identified by my cell phone carrier as the carrier the calls originate from) as their phone company. They are trying to steal personal info, as has been previously reported by the BBB. THE BBB SHOULD CONTACT HD CARRIER AND ASK THEM TO STOP ALLOWING THESE PEOPLE TO USE THEIR PHONE COMPANY TO DO SCAMS. Here’s the voice mails they leave: “Hey, this is Sam with business loan underwriting I tried getting in touch last week regarding your your business funding, but we Didn't have a chance to connect I am trying More time Your file looks great Nearly approved and set for $163,000 On a 48 month term Before we can send the contract Out I just need to go over a couple of quick detail With you If you're available now Press two to reach me or someone from the underwriting team or if it's easier you can call us directly at 844-487-4424 I'll be around today and tomorrow until 4 PM You're no longer interested just press And we'll close it out…”

Targeted Person's Location

FL, USA- 33334

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 487-4424

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

November 11, 2025

Scam ID

1101799


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