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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.
Daniella Torres called again regarding a ficticious loan application. Call back # was 855-909-0937. This was on 1-17. She called yesterday 1-16using a different phone # of 216-497-4484. Same call back #.
NJ, USA- 07726
NY, NY
Unknown Email
(917) 516-4557
Unknown URL
Phishing
Learn More
Unknown
January 17, 2026
1168483
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
