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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

I keep getting these calls about a loan application. I have not applied for any loans. The caller appears to not know who I am: There is no reference to my name of the imagined need for this loan. The callers vary, they may be male or female, the sense of urgency changes as does the amount of the loan, although the amount is between $40,000 and $65,000. The caller's phone number also varies. I have tried to block the caller's number, but that is not working. I'm guessing that the caller is spoofing the number that I see. No company name is given. I have been getting these calls for months. I never answer the calls or any other call when I don't know the caller. Here is a transcription of the latest call: Your team, for your records, this is Veronica Garcia with the loan 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. The application 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 sample steps and income verification. If you're still looking to move forward, you can press one now to speak directly with underwriting. You may also see additional term options available if you log into your loan portal to review and select your offer. Again, to proceed, press one to be connected, or press 9 to withdraw and be removed. You can also call us back at 855-909-0874.

Targeted Person's Location

PA, USA - 15218

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 234-6786

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

January 16, 2026

Scam ID

1167075


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