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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

the scammers said the following: your file is nearly approved for up to $60,000, all that's left is confirming your updated income before we can send the paperwork over. If you're still in need of personal loan. Press 2 now to speak with me or one of our underwriters, or you can call us back directly at 844-509-3329. We already tried to follow up several times. If you're no longer interested, just press 7 and we'll mark the request closed.

Targeted Person's Location

NY, USA- 11980

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 509-3330

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

November 13, 2025

Scam ID

1103737


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