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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
I have received numerous phone calls and voicemails over the past month from two different individuals. Each call came from a different number, but all area codes were US-based. The callers were very friendly and sounded genuine, identifying themselves as either Morgan or Jessica. They claimed to be with my "loan processing team" regarding an "open loan application." However, they did not provide the name of any specific company or organization. The callers even gave me an "application ID" related to this supposed "loan application," which was simply a mix of letters and numbers. I have NOT applied for a loan anywhere, so I believe these are scam calls.
Targeted Person's Location
NY, USA - 10009
Scammer Information
Miami, FL
Unknown Email
(645) 203-6382
Unknown URL
Scam Type
Advance Fee Loan
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Business name
Unknown
Date Reported
January 2, 2025
Scam ID
927954
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