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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

“ 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 applications has been flagged for a 2nd review, and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still looking to move forward, you can reach me at 866-959-1584. You may also see additional term options available if you log into your loan portal to review and select your offer. Again, to speak to me or my team, you can call us back at 866-959-1584.”. This is the voicemail that’s left

Targeted Person's Location

NY, USA- 10472

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(518) 721-7838

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Personal loan review

Date Reported

January 13, 2026

Scam ID

1162716


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