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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

I am being called daily for about a month now using various phone numbers. Below is a log of SOME of the calls and phone numbers. A similar (automated) voicemail is always left, it is this transcript: "Hey, this is Veronica 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. You may also see a couple of additional term options available if you log into your loan portal where you can review and select your offer if you've already received it if you're still looking to finalize this loan, give us a call back. " (sometimes with varying 800 or 855 numbers as the callback, and slightly varying message saying the same thing using slightly different words) 8669591584 8559090847 Twice now I have answered and spoke to a person each time. The first time they knew my name when they answered. Both times I made it very clear I did not ask for or apply for a loan and to take me off their call lists, but it hasn't worked. They continue to call me daily from different numbers. Call log (this is not every call just the most recent ones): 1/16 9:34 9456006353 1/15 spoke to someone asking them to stop calling 11:01 5186527030 1/14 asked them to stop by pressing 1 1/13 10:08 6056342315 1/12- phone successfully blocked spam call 1/10 5403950223 1/9 3024600877 9:17 hung up on auto voice 1/8 2624634411 9:22 1/7 11:16 4403695678 1/6 11:50 5023044758

Targeted Person's Location

NY, USA- 10032

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

Loan Review Department

Date Reported

January 16, 2026

Scam ID

1166902


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