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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 per day from different numbers “Daniela Martinez calling from the personal loan review team. I'm reaching out with a quick update on your funding request. Your application has been re-reviewed and is now showing nearly approved.”
Targeted Person's Location
CO, USA - 80023
Scammer Information
Unknown Location
Unknown Email
(866) 712-2241
Unknown URL
Scam Type
Tax Collection
Learn More
Business name
Tax review unit
Date Reported
January 21, 2026
Scam ID
1172708
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