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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

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term at about 1630 a month or a 36 month option if you prefer if you change your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the docs right over press two now to connect with me or the underwriting or call back at 844-509-3330 to opt out and withdrawn the approval process press seven…”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
Scammer location logo

Coventry, RI

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 14, 2025

Scam ID

1104854


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