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Description
Left by a woman claiming to be Jessica from "your loan processing team." Requesting to confirm SS#, banking details, income and address. I deleted the message. I have also received calls from 929-345-2403 (which I believe is spoofed) and 401-239=5077. Those do not always leave messages. When they do it's the same "Jessica" message.
Targeted Person's Location
NY, USA- 12601
Scammer Information
Unknown Location
Unknown Email
(202) 658-7154
Unknown URL
Scam Type
Advance Fee Loan
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Business name
Unknown
Date Reported
January 11, 2025
Scam ID
932257
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