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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

Getting five to six calls per day at various local numbers about a "loan application" that I never applied for. They ask you to call them back at 833-588-3804 or 844-509-3316. Every agent I spoke with had thick Indian/Asian accents, used fake names, hung up as soon as I asked to be removed from their call list, then called back five to six times per day. The first call is a pre-recorded message. The voicemail transcription typically reads as follows: “It’s [today’s date]. You might remember applying with us for a personal loan or line of credit. At the time, we weren’t able to move forward. Rates have since come down and underwriting has opened up, especially for people with fair or lower credit. I reviewed your file this morning, and it’s sitting just shy of approval for $68,000. If that still fits what you’re looking for, give me a quick call back at 833-588-3801. I’ll be available until seven. When you call, please ask for the underwriting team and mention Reference XXX (couldn't hear the number). Hope you’re having a great day, and I look forward to helping you.”

Targeted Person's Location

AR, USA- 72556

Scammer Information
Scammer location logo

Irvine, CA

Mail logo

Unknown Email

Mobile logo

(833) 588-3804

Web logo

n/a

Scam Type

Advance Fee Loan

Learn More

Business name

Capital Loan Center

Date Reported

November 24, 2025

Scam ID

1113204


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