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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

Participant Calling from personal loan review for your records this is Veronica Garcia with the credit review department. I'm reaching out regarding your funding request. I've tried to connect with you a couple of times since the new year and I wanted to give you a quick update your request has been reviewed and it's now showing nearly complete and just about approved for approximately $67,000 with a monthly payment around 1480 if you're still looking to finalize this loan press one to speak to the underwriting, you may also see a couple of additional term options available if you log into your loan portal or you can review and select your offer if you've already received it. Again to proceed with your offer press one to be connected or press nine to withdraw and to be removed you can also call us back at we've matched your call to your offer. Loan specialist will be with you shortly. Please note this call may be recorded for training and quality assurance purposes. Hello You Hello hi good morning Participant Hello hi this is Fred with the You Hello Participant underwriting department. How are you doing today? You Hi, I'm sorry one more time Participant Fred, my name is Fred Roberts and with the underwriting department in fresh star union how are you doing today? You I'm good how are you? Participant I'm going to go thanks for asking when you come. I'm reaching out regarding a recent personal landing notice connected to our network of flow and financial service providers. I just wanna confirm whether you have seen the letter we mailed out recently have you? Had a chance to look at it You I have not received anything now quick question what's the name of the company? Participant Fresh start union I'm just going to offer you a loan so do you have any intention to make a loan right now? You No, I've never actually filled out anything either so if you can, please permanently remove me I get these calls EVERY single day. Always a different number too

Targeted Person's Location

FL, USA - 33432

Scammer Information
Scammer location logo

FL

Mail logo

Unknown Email

Mobile logo

(855) 859-6658

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Fresh Start Union

Date Reported

January 14, 2026

Scam ID

1163836


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