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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

they call me multiple times a day changing the name on the recording. When you call the name on the recording, that person is "not available". Names are Hannah Hall, Tracie Smith, Daniela TorresG, Gina Campbell and the loan amounts are alway 70k to 80k. When you call the number back it's always a guy that doesn't speak proper English and you can barely hear them. They also want to verify your information and will tell you your name, phone number, address and email but then they get to a point to where they say "I just need to verify your social security number." this is where they expect you to say it so that they can steal your full identity.

Targeted Person's Location

CA, USA - 91403

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(315) 208-3925

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

January 23, 2026

Scam ID

1174383


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