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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.

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Description

For the past few months I have received 3-4 calls a day from someone claiming to be Jessica, requesting additional financial information for a loan I haven't applied for. I haven't answered any of the calls and have blocked each number after receiving a message, but the calls keep coming. Some numbers the calls have come from are 731-238-8360, 346-844-2787, 406-608-1276, 346-844-3070, 475-320-0181, 920-974-4124, 943-276-6880. Lastly, here is a transcript of the most recent voicemail. “Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. You need to verify if the final details mostly related to your income and if you other men or items just to complete your approval, could you please return my call at 877-867139 it would be ideal if we could finalize this before 5 PM Pacific time today however, if you've changed your mind, would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well when you give us a call back. Make sure to mention your application ID just for a faster process. Your application idea is as an apple agent in hotel season in zebra 34578 once again that number is as an apple. Ages in hotel season zebra 34578 And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day.…”

Targeted Person's Location

VT, USA- 05452

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 23, 2025

Scam ID

937351


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