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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

Personal loan scam and information phishing. Since August 2024 I receive about 8 of these phone calls a week and sometimes multiple calls per day/. I no longer answer my phone for any unknown callers. They leave voice mails about a personal loan pending and i only need to provide a few details to secure the loan. It is an obvious hoax. One I have not applied for any loans. All of my loans are from local banks or major credit companies. Also my credit files are frozen at all three credit bureaus so there is no way any legitimate company could even get enough info to consider me. The voice mails use multiple caller names, multiple company names (if they even use one), multiple spoofed caller IDs., and so on. I have never engaged any of these obvious scams designed to steal my private information. None of the company names they use actually exist. They are all false names like "United Lending" and probably a 100 others. I just go ignoring them but they are a nuisance. Here is an example of a recent call from 760-973-1519. (Voice mail transcript is incomplete). For $64,000 You can call us back At 80067 7156 Press one to speak Want to Want to connect Already received your reference Code or approval code Two and you'll be out You can also log into your loan portal Your Your offer And select your preferred If you haven't created your account yet, don't worry just Writing Riding team will walk you through the process Help you review your documents and set up Please press one now to For your reference This is Alan Grant calling from person No loan review I'm reaching out because we recently reevaluated Previous loan request And the update is much more Market rates have improved and are underwriting guidelines Expanded Which means applicants who weren't eligible Or may now qualify Even with lower credit If you're still considering a Personal or consulate Asian loan, you can call us back speak Writing when we reviewed your file Approved for rough $64,000 You can also return the call at 806 Nine just ask for the underwriting team and provide your approval reference You have one to opt out of future Calls simply press nine Here is another: Writing or call 833-588-3809 and ask to speak about your offer 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 rates have come down and underwriting is opened up especially for people with lower credit if this is still something you're looking for press one now or call us back at 633-588-3809 when you call mention your approval reference if you have one to opt out simply press nine And yet another from 502-798-9033 Thousand dollars on a 72 month term which comes out roughly 1117 a month we just need to go over a couple of small details with you before I can send the documents over to review if you have a minute go ahead and press one to speak with me or you're signed underwriter or you can call us back at 833-588-3806 if you'd rather knock it just press nine again it's Anthony Parker from loan underwriting calling me about your personal loan for 60,000 on the 72 month term

Targeted Person's Location

CT, USA - 06070

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

None

Scam Type

Advance Fee Loan

Learn More

Business name

Anthony Parker from loan underwriting

Date Reported

January 5, 2026

Scam ID

1152133


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