Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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

2-3x a day for 6 months, repeated attempts to "take me off their list", always calling from a different number each time. “$67,000 pending last steps and verification For your records, this is Daniela 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 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 Approved for Approved for approximately $67,000 With an estimated monthly payment around 1480 Pending a few simple Steps Income verification If you're still interested in moving forward Can reach me directly at 315.934.6110. You may also see additional term options available, if you log into your loan portal to review and select your offer again Speak with me or a member of my team please call us back at xxx.xxx.xxxx. I look forward to connecting.…”

Targeted Person's Location

MI, USA- 48309

Scammer Information
Scammer location logo

Syracuse, NY- 13202

Mobile logo

(315) 934-6110

Web logo

none

Scam Type

Advance Fee Loan

Learn More

Business name

Loan Offer

Date Reported

January 23, 2026

Scam ID

1174273


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?