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Advance Fee Loan Vishing and Identity Theft Scam

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Advance Fee Loan Vishing and Identity Theft Scam Reports & Reviews (7)

- Dallas, TX, USA • Jan 27, 2025
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Call from 877-867-5139; Jessica" leaves a message saying my "loan application is almost approved" but some additional information like my income is needed to finish the processing.

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- Mckinney, TX, USA • Jan 24, 2025
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I missed a call from 645-212-5516 Miami, FL.

A woman left a message. It did not say the company name but said they needed info about an application. I did recently apply for a loan but this seemed sketchy so I googled it and found similar experiences on ScamPulse.com saying it was a scam.

The voice mail said to call back to the number 877-867-5139. It also began to give me an application number but cut off before she said it.

I did not call back.

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- Garland, TX, USA • Jan 23, 2025
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keep getting calls and voicemails twice a day . like: this is Jessica again from the load processing team. reach out for loan application ( which i never have applied for one) . need verification of income anf other minor items, return call to 877-867-5139 to finalize before 5 PM pacific time today your ID is zebra 34578

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- Garland, TX, USA • Jan 10, 2025
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Keep getting the same calls. Here is the message left:
This is Jessica again from your loan processing team. We've been trying to reach you regarding your loan approval status, but we haven't been able to. We still need to confirm a few essential details before we can move forward with your application. It'll just take a quick moment of your time, so please press 2 now to connect with us and finalize the process. If you've decided not to proceed, changed your mind, or want to cancel your application, or if you'd prefer to opt out for future updates from us, you can press 9. Your prompt response will really help us to wrap this up quickly. Thanks for your attention, and I look forward to hearing from you. Not received any input, please try again.

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- Prosper, TX, USA • Jan 06, 2025
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Caller left a message and said her name was Jessica from the Loan Approval Team. She never indicates a business or financial institution. I did not apply for a loan. She provides an Application ID to refer to when I call. The number came from a 970 area code but the call back left in the voice mail is 877-867-5139.

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- Dallas, TX, USA • Dec 09, 2024
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Voicemail talking about a loan application and needing income verification. I do not have a loan application anywhere.

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- Midlothian, TX, USA • Dec 09, 2024
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They called me using the phone number (464)-237-2146 and requested I call back at (877)-867-5139. They called requesting my income verification for a loan to process. I have not applied for or attempted to obtain any loans. They did not identify the company name, the amount for the loan, and the girl did not provide her name. They gave me an application ID. Again I have not attempted to get any loans whatsoever.

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