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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
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
Unknown Location
Unknown Email
(844) 509-3316
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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