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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 second 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…”

Targeted Person's Location

MT, USA- 59701

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 959-1584

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

personal loan review team

Date Reported

January 16, 2026

Scam ID

1166723


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