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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
MULTIPLE CALLS DAILY from MULTIPLE NUMBERS - all the same message… “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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480 pending a few simple steps and income verification. And we are almost done. If you're still interested in moving forward, you can reach me directly at 866-959-0960. You may also see additional term options available if you log into your loan portal to review and select your offer and again to speak with me or a member of my team, please call us back at 866-9590960.60. You may also see additional term options available if you log into your loan portal to review and select your offer. And again, to speak with me or a member of my team, please call us back at 866-9590960.“
Targeted Person's Location
NC, USA - 28012
Scammer Information
Unknown Location
Unknown Email
(464) 235-1834
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Daniela Tores
Date Reported
January 20, 2026
Scam ID
1171607
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