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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.

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Description

I get 3 calls a day about a personal loan. All the call are from a different state and tell me to call the same number. “Qualification team I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the doc right over press two now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process press seven…”

Targeted Person's Location

NY, USA- 11221

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 509-3316

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Underwriting department

Date Reported

November 13, 2025

Scam ID

1103938


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