BBB Scam Tracker
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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
Hello, this is Veronica calling from personal loan review team for your records. This is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year the application has been flagged for a second review and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 14…”
Targeted Person's Location
NY, USA - 11224
Scammer Information
Edmonton, KY
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Unknown
Date Reported
January 8, 2026
Scam ID
1157236
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