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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

Random phone numbers from all over the USA call my sell phone asking for information to complete a business loan in the amount of $168,000 that I never applied for. I’ve answered the phone a few times when it was them calling (mostly a guy calls, sometimes a woman) and they just keep talking over my responses to stop calling. They call at least once every day. Very annoying. The most recent message left is: “ And I see your loan file is almost approved for up to $168,000 with both an 84 month term at about 2630 a month or a 72 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 Your request can be withdrawn and you're welcome to reapply later.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 for your business, we just need to confirm a couple of quick items and then we can send the docs right over. Press 2 now to connect with me or the underwriting or call back at 866-878, 0620 to opt out and withdraw the approval process, press 7.”

Targeted Person's Location

TX, USA - 78006

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 878-0620

Web logo

Unknown URL

Scam Type

Investment

Learn More

Business name

Unknown

Date Reported

November 17, 2025

Scam ID

1107551


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