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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

Daniela calling from the consumer loan underwriting. For your records, this is Daniela Torres with the consumer loan underwriting. I'm reaching out regarding your previous loan request. We've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. 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 and income verification. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter. Or you can reach me directly at 833-588-3831. To opt out, simply press 9 now.

Targeted Person's Location

GA, USA- 30039

Scammer Information
Scammer location logo

GA

Mail logo

Unknown Email

Mobile logo

(833) 588-3831

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Personal Loan

Date Reported

January 25, 2026

Scam ID

1176170


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