BBB Scam Tracker
Back to search
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
2-3x a day for 6 months, repeated attempts to "take me off their list", always calling from a different number each time. “$67,000 pending last steps and verification For your records, this is Daniela Torres with the credit review department I'm reaching out regarding your previous loan request If you have a minute now, please press one to connect to the underwriting Your application was recently reevaluated And it's now showing nearly complete and just about approved for $67,000 With an estimated monthly payment around 1480 Pending a few simple steps If you're still interested in moving forward, you can press one now 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 second review Approved for Approved for approximately $67,000 With an estimated monthly payment around 1480 Pending a few simple Steps Income verification If you're still interested in moving forward Can reach me directly at 86 6959 09 You may also see additional term options available, if you log into your loan portal to review and select your offer again Speak with me or a member of my team please call us back at 866-959-0960. I look forward to connecting.…”
Targeted Person's Location
MA, USA - 01844
Scammer Information
Unknown Location
Unknown Email
(866) 959-0960
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Unknown
Date Reported
January 20, 2026
Scam ID
1171012
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.