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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

For your reference, this is Daniela calling from the personal loan review team. I'm reaching out with a quick update on your funding request. Your application has been re-reviewed and is now showing nearly approved for approximately $67,000 pending last steps and verification. Hi, this is Daniela calling from the personal loan review team for your records. This is Daniella Torres with the credit review department. I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. 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. And we are almost done. If you're still interested in moving forward, you can reach me directly at 866-959-0960. You may also see additional term options available if you log into your loan portal to review and select your offer. And again, to speak with me or a member of my team, please call us back at 866-95909.

Targeted Person's Location

MI, USA- 48191

Scammer Information
Scammer location logo

MI

Mail logo

Unknown Email

Mobile logo

(866) 959-0960

Web logo

None

Scam Type

Advance Fee Loan

Learn More

Business name

None

Date Reported

January 18, 2026

Scam ID

1169022


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