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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
Transcript has been edited to remove application ID. “Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry but almost finished processing your loan but we need to verify a few details specifically about your income. Please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call and mention your application ID is a ……./. This is in XXXXXXXX again that is a XXXXXXXXXX. My number is 877-867-5139 and your application ID once again is XXXXXXXX. I'm looking forward to getting this wrapped out for you. Talk soon thank you.…”. They called using 855-769-5043.
Targeted Person's Location
OH, USA - 43230
Scammer Information
Unknown Location
Unknown Email
(877) 867-5139
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Unknown
Date Reported
January 16, 2025
Scam ID
934432
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