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Scam information

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

Calls and leaves a voicemail everyday with different numbers despite being blocked. The script: For your records this is Daniella 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 to connect to your assigned underwriter 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 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 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 again to 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

AZ, USA- 85718

Scammer Information
Scammer location logo

MD

Mail logo

Unknown Email

Mobile logo

1(443) 755-6181

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

credit review department

Date Reported

January 22, 2026

Scam ID

1173263


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