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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
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
NY
Unknown Email
(315) 208-3925
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Unknown
Date Reported
January 23, 2026
Scam ID
1174383
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