BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
Calling as Catherine Wells From loan underwriting, to opt out press 9. they say they are revisiting a loan I applied for and that I am now approved for 68,000 or more. they use various numbers such as 920-787-8117, 430-837-4799 among other number that I have lost track of. They call after 5 and today was the first time they called during the day.
Targeted Person's Location
TX, USA- 75208
Scammer Information
Unknown Location
Unknown Email
(430) 837-4799
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Loan Underwriting Fake Loan Application Vishing and Identity Theft Scam
Date Reported
December 5, 2025
Scam ID
1123240
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.