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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.
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Description
They call incessantly multiple times a day, and leave the same message. They use different numbers each time; sometimes it’s Maria or Josh. I’ve never picked up, only let it go to voicemail. Make it stop please! Hi, this is Mary, senior underwriter with the loan qualification. I've been trying to reach you the past few days and I see your loan file is almost approved for up to $64,000.
Targeted Person's Location
NY, USA- 11106
Scammer Information
Unknown Location
Unknown Email
(835) 251-2438
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Loan Qualification Team
Date Reported
November 18, 2025
Scam ID
1108759
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