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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

Been receiving non stop calls from multiple phone numbers every day about this scam: Hi, this is Catherine Wells with loan underwriting. I'm calling about your personal loan request. You're nearly approved for $60,000. Press one to speak with underwriting or call 866-959-1025 before 6 PM today. For your reference, this is Catherine Wells with personal loan review. Um, you might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed underwriting has opened up, especially for people with lower credit. If you still interested, press one now to speak with underwriting. We reviewed your file this morning. You're showing just shy of approval for about $68,000. You can also call back at 866-959-1025. When you call, ask for the underwriting team and mention your approval reference if you have one. to opt out simply press 9.

Targeted Person's Location

NY, USA- 11206

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 684-3086

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

December 9, 2025

Scam ID

1126120


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