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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

“Speak with our underwriting team and complete the process press one now your loan approval is almost complete but we need to verify a few final details before proceeding if you no longer wish to receive updates you may press nine to opt out this matter requires your immediate attention please call us back at 833-746-6947 as soon as possible and ask for the verification or underwriting department to avoid any delays in processing your loan…”

Targeted Person's Location

NY, USA - 11784

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(833) 746-6947

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

US loan services

Date Reported

March 28, 2025

Scam ID

964921


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