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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.
Description
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 #.
Targeted Person's Location
NJ, USA - 07726
Scammer Information
NY, NY
Unknown Email
(917) 516-4557
Unknown URL
Scam Type
Phishing
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Business name
Unknown
Date Reported
January 17, 2026
Scam ID
1168483
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