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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

They called and leave a voicemail saying that you’re approved for your loan. They just need to go over the paperwork with you. Leave a number to call them back when you call them back. They sound Indian but say they are in California. They say that if we give them all our personal information, they can get started on our loan

Targeted Person's Location

MI, USA- 48348

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(833) 588-3806

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Loan Underwriting Services

Date Reported

December 2, 2025

Scam ID

1119283


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