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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.

Description

Spam/Robo calls about loan application approvals loans$63k/$58k. Company mentioned;Crystalline Processing, Lending Review Department, Underwriters for Loan verification unit, Personal Loan Underwriting, Personal Loan Center, et al. Laura,Am,Justin, Lisa, Mark Martinez, and several others.

Targeted Person's Location

NY, USA - 11762

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 959-1687

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Personal Loan Center

Date Reported

December 11, 2025

Scam ID

1128457


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