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Search Results (30)

Phishing - loan processing

They call all hours of the day morning, afternoon and night from different numbers. I want this to stop! I am on the do not call registry and they continue to call. I have so many numbers blocked from this same person named Jennifer the underwriter.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 28, 2025


Phishing - Jessica - Fake Loan Application

A women named Jessica with an American accent is leaving multiple messages saying she is from "your loan processing team" and she needs "final details mostly relating to your income and other minor items to complete your approval". The number she called from was 262-463-3464 however she says to call her back at 877-867-5139. I have not applied for anything so it appears to be a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 25, 2025


Phishing - Jessica - Fake Loan Application

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. We just need to verify a few final details, mostly related to your income and a few other minor items just to complete your approval. Could you please return my call at 877-867-5139? It would be ideal if we could finalize this before 5 p.m. Pacific time today. However, if you 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 ID is A as in apple, H as in Hotel Z as in Zebra 34578. Once again that number is A as in apple, H as in hotel, Z as in 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.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 25, 2025


Phishing - Jessica - fake loan aplication

Caller ID number was listed as 1-828-554-4016 left a message stating they were Jessica calling from my loan approval team they needed to verify a few final details mostly really its your income and if you order minor items just to complete your approval could you please return the call at 877-867-5139

Dollars Lost: $0.0

Cherokee, NC

Date Reported: January 23, 2025


Phishing - Jessica - fake loan application

The caller said she was trying to reach out to complete my loan process, all she needed to do was verify a few details, like my income. Then she asked me to call back before 5pm pacific time if possible. She gave an application ID to reference but never said what company she was from.

Dollars Lost: $0.0

Unknown

Date Reported: January 23, 2025


Other

Around 2009, before Wachovia Bank was purchased by Wells Fargo, my husband and I took advantage of a home equity line of credit offered to us. We never used the equity line of credit. Fast-forward to 2021, my husband passes away. I decided to use the Wells Fargo home equity credit line to pay for his funeral expenses. Every year, when my homeowner's insurance needs to be renewed. Wells Fargo sends me a notice requesting me to send them proof of my homeowner's insurance. I sent them my insurance declaration covering my home from The Hartford and subsequently got a letter confirming receipt of proof of homeowner coverage. Today, January 22, 2025, I received a letter from 'Wachovia Mortgage Corp'. It said 'Final Notice' on the page header. If I can attach a copy of this letter, I will. The first line of the letter said: "ATTENTION: ****** ******. It is important you contact our office at 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before 1/31/2025." It went on, "This notice is to inform you that the property's home warranty, at ** **** ****** ***, *******, ** secured by WACHOVIA MORTGAGE CORP may be expiring or has already expired." "Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs." Associating this company with Wells Fargo, I called them to ask what this was all about. The first man that answered the call, disconnected me. The second man argued with me and asked me if I was a 'robot' because I kept asking, "is this insurance mandatory?". He would not answer, he kept talking over me and eventually hung up on me. I called a third time and asked to speak to a manager. The man would not do that, send my call to a superior, but he at least answered my question, that 'no' this was not a requirement for my home equity loan through Wells Fargo. It was all so deceptive and underhanded, and I'm sure there are many others my age (or younger, since I'm 81 years old) who will fall victim to this type of scam and purchase 'interior' homeowners insurance because they were intimidated to do so.

Dollars Lost: $0.0

Westchester, IL- 60154

Date Reported: January 23, 2025


Phishing - Anonymous Loan Call

Asking to call to finalize a loan that I didn’t apply for.

Dollars Lost: $0.0

Tracy, MN

Date Reported: January 20, 2025


Phishing - Jessica-Loans

The person (Jessica) leaves a voice mail saying my loan approval is almost complete and to call 8778675139 with the app ID they provide. but i called the number and it says its not in service.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 18, 2025


Phishing - Jessica - Loan Ap Scam

I keep getting phone calls from Jessica from the loan processing team or the loan approval team. She leaves a message each time. She is asking for additional information to complete my loan. I HAVE NOT APPLIED FOR ANY LOANS. These calls come from phone numbers: 507-832-3078, 219-280-5827, 202-977-3101, 645-210-7615, 364-224-9825, and 929-748-1386. The phone number she leaves to return her call is 877-867-5139. I janswered the phone last week and the man that answered said HELLO ***** (my name). I told him we did not apply for a loan and to stop calling and he hung up on me. They keep calling, each time with a different number.

Dollars Lost: $0.0

Windom, MN

Date Reported: January 17, 2025


Advance Fee Loan

Received almost daily calls from different phone numbers that leave similar messages. It is a woman calling about a loan I applied for (which I didn’t) and she includes a case number and to call back at 877-867-5139. I have continually blocked the numbers and new one pops up from all over the US. They’ve used CT, MA, RI, AL, TX, etc. She never uses a company name and says to call if you want to cancel the application.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2025


Phishing - Jessica - Phone Loan Scam

They call and leave a voice mail saying that they need me to get back to them for more personal information to complete my loan.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2025


Phishing - Jessica - Phone Loan Scam

Trying to get a fee for a fictional loan

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2025


Phishing - Jessica - Loan Ap Scam

The voicemail stated "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. I just need to verify if the final details mostly related to your income and a few other minor items just to complete your approval. Could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5pm pacific time. However, if you changed your mind, would like to cancel your application or no longer wish to process, please feel free to let us know as well. ....I'm looking forward to hearing from you soon. Thank you so much and have a wonderful day."

Dollars Lost: $0.0

ID

Date Reported: January 16, 2025


Phishing - Jessica-Loan Processing

This company calls constantly, uses a different ph # when the block each one, some ph #'s are 605-409-1789 in SD, 252-370,9306 in NC, 401-425-6888 in RI and each time the girls voice is same-says quote : "hey there this is jessica again from your loan processing team , i'v been trying to reach out to you about your loan application, we need to verify some details such as you annual income, and other items to process, please call me by 5 pm to finalize today. Call me at 877-867-5139 and reference your loan app # AHZ34578." unquote. This has to be a scam !!!! i have retained the voice mail message.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 16, 2025


Advance Fee Loan - Jessica - Loan Phone Scam

Leaving a voicemail about a loan I didn’t apply for. It’s been 2 MONTHS

Dollars Lost: $0.0

RI

Date Reported: January 13, 2025


Phishing - Jessica - Loan processing department

A call from "Jessica" from the loans department asking me to call back to get some income information and address.

Dollars Lost: $0.0

Cleveland, OH

Date Reported: January 13, 2025


Phishing - Loan Application Scam

Received call asking to finalize a loan application, and they needed a few more pieces of information related to my income. Gave a loan application ID of AHZ34578.

Dollars Lost: $0.0

Las Vegas, NV

Date Reported: January 10, 2025


Advance Fee Loan - Loan processing center

Said I applied for a loan

Dollars Lost: $0.0

Louisville, KY

Date Reported: January 9, 2025


Phishing - Jessica-Loan

"Jessica" stated she is returning my call about my loan application. I don't have any loan applications, and she calls multiple times a day. Very annoying and sketchy. She asks for a call back at 877-867-5139 and leaves a loan number that she says is my case number. You asked for the scammer location and I have no idea where she is calling from. I just want them to stop.

Dollars Lost: $0.0

NORWICH, CT

Date Reported: January 3, 2025


Advance Fee Loan - Loan Processing department no Name given for company

Continue to receive calls, stating that I need to call to finalize my loan application and gives a reference number.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 2, 2025


Phishing - Loan Processing

Message began with “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.” And said they need to verify my income, left (877) 867-5139 as the number to call back, and urging me to call to finalize everything. We have not applied for any loans and have our credit locked.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 31, 2024


Phishing - Loan Processing

left message about finalizing a loan . and to call back 877-867-5139. i didn't call back, instead I googled both numbers and found the 877 number was listed as spam

Dollars Lost: $0.0

MN

Date Reported: December 31, 2024


Phishing - Jessica-Loan

person or recording named Jessica, no name of business or amount of "loan" that i supposedly applied for. call back number 877-867-5139 but originated from an indiana exchange. wanted me to call back before 5pm pacific time.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2024


Phishing - Jessica-Loan Processing

Repeatedly getting calls from Jessica regarding loan application. From several different numbers.

Dollars Lost: $0.0

Hatton, ND

Date Reported: December 30, 2024


Phishing - Jessica-Loan Processing

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. If you need to verify the final details, mostly really it's your income and if you other men or items just to complete your approval, could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time However, if you changed your mind, would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well. Process Once Once again that number is a is an apple H is in hotel season in zebra 34578 And also just a reminder, my number is 877-867-5139 Much and Much and have a wonderful day…”

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2024


Phishing - Jessica-Loan

Had multiple phone calls from a woman claiming to be Jessica and that she needed information in order to process my loan. I did not apply for a loan. She left this number as a call back 877-867-5139 and an application ID as well.

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2024


Bank/Credit Card Company Imposter - Chase Bank Imposter Scam - Fake Fraud Alert Notice

I got multiple calls that said "Chase", i answered one and the voice on the other end "Indian sounding" kept saying hello, Hello, and I hung up. he immediately called back and asked if he could hear me and he said yes, then gave his name "Gary" I think and said someone was applying for a loan or card with Chase using my social ending in the same 4 numbers of my social, which he had correct. he asked if i handle all of my own finances and paid my own bills and if anyone else had access to my info. I told him no. he asked me if i had and family or friends in Dallas TX that would have access to my info, I said No. he then wanted to transfer me to a credit bureau person so that tey could stop the application. i told him he didn't need to transfer me that he could just cancel the application. he said he had to transfer me as they had to cancel. so I hung on for a second, hung up and then blocked the number as they once again tried to call back. then started surfing the internet and found this page about it.

Dollars Lost: $0.0

New York, NY- 10017

Date Reported: December 30, 2024


Phishing - Jessica Loan Processing Team

I keep getting those calls about a loan I never applied for.

Dollars Lost: $0.0

La Porte, IN

Date Reported: December 30, 2024


Phishing - Loan Processing

claiming to be from a loan processing team regarding my application - I have not applied for a loan

Dollars Lost: $0.0

Unknown Location

Date Reported: December 30, 2024


Phishing - Loan Processing

Repeated calls asking me to verify my information for a loan I didn’t apply for

Dollars Lost: $0.0

Boise, ID

Date Reported: December 27, 2024


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