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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 receive a call EVERY DAY from the same scam, using a different number on my caller ID (I assume the number is spoofed) and with the same recorded message about wanting to finish the paperwork for the loan I requested. I have not applied for any loans and I never answer the phone when I do not know the number. Sometimes it is a mans voice, sometimes a womans and it is always in English asking me to call them directly at the number they say. The call today was from a " Daniella Torrez" and the number I was told to call her directly at was 855-909-0937.
Targeted Person's Location
NC, USA - 28785
Scammer Information
WI
Unknown Email
(855) 909-0937
Unknown URL
Scam Type
Credit Cards
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Business name
Credit Review Team
Date Reported
January 19, 2026
Scam ID
1169847
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