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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

Received multiple voicemails from people identifying themselves as senior underwriters about a pre approved loan for up to $63,000. Voicemails came from different phone numbers including 502-304-3580, 712-742-6066. Voicemail asks for call back at 844-509-3316. I called back this morning and confirmed information such as my address and email and provided income information (no details as to where I work). I was then asked for my social security number. I advised that I would not provide that over the phone, and I asked for direction to a secure portal or to receive request via email. I was told that I would be emailed my loan offers and the opportunity to continue application online. I have not received any emails. It appears that this is an attempt to obtain my social security number.

Targeted Person's Location

VA, USA - 23228

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 509-3316

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Capital couldn't understand second word Loans

Date Reported

November 11, 2025

Scam ID

1101813


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