Loan Application Reports & Reviews (11)
Loan Application Contacts
If you know any contact information for Loan Application, help other victims by adding it!
Add new contacts
|
If you know any contact information for Loan Application, help other victims by adding it!
Country United States
Victim Location NY 14072, USA
Type of a scam Advance Fee Loan
"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'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 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."
Victim Location NY 13617, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 12208, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 12180, USA
Type of a scam Phishing
Country United States
Victim Location CA 94066, USA
Type of a scam Phishing
Country United States
Victim Location NY 13078, USA
Type of a scam Advance Fee Loan
Scammer's address Irvine, CA, USA
Country United States
Victim Location MI 49534, USA
Type of a scam Phishing
They once told me over the phone that their company name is called "Best Loan Solutions" based out of Irvine, CA, but I could find no such company.
Country United States
Victim Location NY 13835, USA
Type of a scam Advance Fee Loan
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location MI 49428, USA
Type of a scam Advance Fee Loan
Scammer's address KY, USA
Country United States
Victim Location AL 35803, USA
Type of a scam Phishing
The voicemail includes these details: "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 if you need to verify if final details mostly related to your income and if you 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 PM 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 us after process your application ID is as an apple agent and hotel season zebra 34578 once again that number is a as an apple H is in hotel is in zebra 34578 and also just a reminder of my number is 8778675139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”
Country United States
Victim Location NY 12345, USA
Type of a scam Advance Fee Loan