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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
I received a call and this was the voice mail left "Hi, this is Daniela calling from Credit Review team for your records. This is Daniela 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 and wanted to share a quick update. Your application was recently reevaluated and flagged for 2nd review, and it's now showing nearly complete and just about approved for $67,000..."
Targeted Person's Location
CA, USA - 92129
Scam Type
Advance Fee Loan
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Business name
No name given. Voice mail says it's a call from the Credit Review Team
Date Reported
January 19, 2026
Scam ID
1169808
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