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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

I have been receiving phone calls for two months almost daily regarding a pending loan application. The voice mail message is always exactly the same: We need to verify a few details to move your application forward, a reference number of ANZ154678, and to call 877-867-5139

Targeted Person's Location

WI, USA - 54751

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 867-5139

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

January 17, 2025

Scam ID

935282


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