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
Have received this call multiple times from various phone numbers. "Hi, this is Daniela calling from the 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 a 2nd review, and it is now showing nearly complete and just about approved for $67,000. With and estimated monthly payment of 1480, pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting." Noting that the call came from 631-832-2792. I have received roughly 14 similar calls from the "credit review team" in the last 7 days.
Targeted Person's Location
NE, USA - 68516
Scammer Information
Unknown Location
Unknown Email
(855) 909-0937
Unknown URL
Scam Type
Phishing
Learn More
Business name
Credit Review
Date Reported
January 20, 2026
Scam ID
1171295
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.