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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
Voice mail from (401) 610-7998 transcript (figured it was a scam - did not return the call): “Shut up with the personal loan processing we've been trying to reach you last week and I see your loan file is almost approved for up to $68,000 with both a 48 month term at about 1630 a month or a 36 month option if you prefer if you change your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the docs right over press two now to connect with me or the underwriting or call back at 844-509-3330 to opt out and withdrawn the approval process press seven…”
Targeted Person's Location
NC, USA - 28786
Scammer Information
Coventry, RI
Unknown Email
(844) 509-3330
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Unknown
Date Reported
November 14, 2025
Scam ID
1104854
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