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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 and say they have my loan file ready and need a processing fee

Targeted Person's Location

Middletown, NY, USA - 10941

Scammer Information
Scammer location logo

Santa Clarita, CA - 91350

Mobile logo

1(925) 635-2324

Web logo

none

Scam Type

Advance Fee Loan

Learn More

Business name

United continental

Date Reported

September 15, 2026

Scam ID

1424866


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