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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
"Business funding request. I'm trying to get hold of you before end of the year. Um, your file shows your business is nearly approved for $180,000. Um, if you're still looking to finalize your business loan, please call us back at 888-919-9748 to speak with underwriting. You might remember applying with us in the past for a line of credit or business loan. At the time we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up for the rest of the 2025. Again, if you are still looking to finalize your business loan, please call us back at 888-919-9748. When you call, mention your approval reference if you have one. Looking forward to speaking with you." Click here: 14699825007 to listen to full voice message.
Targeted Person's Location
VA, USA - 22747
Scammer Information
Unknown Location
Unknown Email
(909) 318-8021
Unknown URL
Scam Type
Phishing
Learn More
Business name
Business Funding
Date Reported
January 21, 2026
Scam ID
1172535
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