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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.

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Description

I have received over 50 calls in the last week alone. I have somebody named Daniella Tores and Veronica Garcia reach out from various numbers claiming that my application for a personal loan was recently re-evaluated and flagged for a second review stating that it is now showing that the review is nearly complete and I got approved for a $67,000 loan with a monthly payment of $1480 pending a few simple income verification steps. Depending on who has called they tell them to call back via 8669591584 or 8559090937. They harass me Monday-Friday, calling from multiple numbers each day. I did answer the phone and tell them to stop harassing me otherwise I would report them to the FBI. Hopefully that will end any further attempts to reach out, but this scammers need to heavily be investigated and prosecuted.

Targeted Person's Location

FL, USA- 33913

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(855) 909-0937

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Daniella Tores

Date Reported

January 20, 2026

Scam ID

1170503


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