Scammer's phone(877) 867-5139 CountryUnited States Victim LocationIA 52761, USA Type of a scamAdvance Fee Loan
I started receiving automated calls stating that I was pre approved for a loan and they need additional information to complete the process.
I received calls from multiple numbers across the US from several different people and companies all using the same or very similar scripts. I have never answered the calls hoping if they don’t get a live person the calls will stop. I have blocked their numbers but they keep using different numbers from all over the US to bypass the block.
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J. Mertz
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- Chesapeake, VA, USA• Mar 28, 2025
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Scammer's phone1(970) 840-5993 Scammer's addressBrush, CO, USA CountryUnited States Victim LocationVA 23323, USA Type of a scamPhishing
I get this phone call multiple times a day from phone numbers all over the country. I keep ignoring, reporting and blocking the numbers but they keep calling. It is getting extremely annoying
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R. Wisozk
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- San Francisco, CA, USA• Mar 08, 2025
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Scammer's phone(833) 382-4153 Scammer's addressCA, USA CountryUnited States Victim LocationCA 94105, USA Type of a scamPhishing
Multiple Robo calls per day from this company offering loans
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S. McDermott
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- Waterloo, IA, USA• Feb 24, 2025
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Scammer's phone(909) 248-3830 Scammer's website prospercapitals.online Scammer's addressCA, USA CountryUnited States Victim LocationIA 50703, USA Type of a scamInvestment
got a text from 909-248-3830 about a loan . called the number talked to a person that did not speak clear english , after a while i told him this is a scam . went to there website prospercapitals.online . seemed legite but for the "online" . was told they would deposit $800 into my checking then i would have to go to Wal-Mart to do something ( fishy ) to send them the 800 back to get the loan for 10k . i did not approve of anything nor sign a contract and boom there was $796.36 in my account (3.64 short of 800) . called 909-248-3830 and told them i did not approve of the deposit .they tried to argue that i said yes , i told them to pull up the voice recording no response . tried saying that he knows my intentions said a few F words and hung up .
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A. Schamberger
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- Chesapeake, VA, USA• Jan 27, 2025
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Scammer's phone(804) 535-5572 Scammer's addressChesapeake, VA 23320, USA CountryUnited States Victim LocationVA 23320, USA Type of a scamPhishing
Multiple phone calls from different numbers leaving the same voicemail. It's difficult to hear the start and sounds like the call cut in just after the business/speaker's name was said. A younger female voice requests a 'little bit more information regarding your income' to secure a loan of $70K. She requests you call back at 877-867-5139 and reiterates multiple times what the application ID number is (A********). The call verbiage changes a bit, but always the same voice and some combination of the beforementioned details. One VM she repeated the ID number like 5 times. The speaker speaks fluent English, no accent. She does not say where she is calling from.
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B. Gibson
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- Urbandale, IA, USA• Jan 23, 2025
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Scammer's phone1(445) 315-8997 Scammer's addressPhiladelphia, PA, USA CountryUnited States Victim LocationIA 50322, USA Type of a scamAdvance Fee Loan
Caller left a voicemail about obtaining personal financial details for a loan I did not ask for. They provided a loan ID and asked to call back at a number different from what I received a call from.
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D. McDermott
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- Santa Fe, NM, USA• Jan 21, 2025
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Scammer's phone(262) 463-3832 Scammer's website none CountryUnited States Victim LocationNM 87501, USA Type of a scamAdvance Fee Loan
I keep getting the same voicemail from a lady named Jessica regarding my loan application, which I NEVER completed. I block every single number and the calls/voicemails won't stop. It's almost daily!
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A. Bernier
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- Sioux City, IA, USA• Jan 08, 2025
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Scammer's phone(877) 867-5139 Scammer's addressIA, USA CountryUnited States Victim LocationIA 51111, USA Type of a scamAdvance Fee Loan
Person calls and leaves a number to call regarding a loan application. They never use a business name or state what the loan application is for. Just to call them back by a certain time of day.
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W. Price
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- Windsor Heights, IA, USA• Jan 07, 2025
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Scammer's phone(920) 974-4501 CountryUnited States Victim LocationIA 50324, USA Type of a scamAdvance Fee Loan
Have been getting calls for months now, maybe once a week or every couple of weeks, from a woman named Jessica saying that she needs some more information to process my loan application (I have not applied for any loans). She does not say where she is calling from/what company she is with. She never addresses me by name. Every time, she gives me “my application number” and says she needs me to answer some questions about my income. I have blocked several of these numbers and will continue to do so.
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T. Lockman
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- Newport News, VA, USA• Jan 06, 2025
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Scammer's phone1(609) 881-0691 CountryUnited States Victim LocationVA 23602, USA Type of a scamAdvance Fee Loan
“Jessica” calls constantly and no matter how many times I block or demand to be removed, it just keeps happening.
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M. Casper
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- Baldwinsville, NY, USA• Jan 03, 2025
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Scammer's phone(877) 867-5139 Scammer's website None Scammer's email[email protected] CountryUnited States Victim LocationNY 13027, USA Type of a scamAdvance Fee Loan
States her name was Jessica? And that she needed some details about my income to be process a loan I never applied for. Left a call back number and a loan application ID
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K. Cronin
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- Waterville, IA, USA• Jan 03, 2025
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Scammer's phone(877) 867-5139 CountryUnited States Victim LocationIA 52170, USA Type of a scamAdvance Fee Loan
Just keep getting these calls, goes to my voicemail. I have not applied for any loans online.
“Patient but we haven't been able to connect yet if you need to verify if the final details mostly related to your income and if you other 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 a faster process your application idea is as an apple agent and hotel season zebra 34578 once again that number is a is an apple H is in hotel he is 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…”
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B. Veum
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- Ames, IA, USA• Dec 30, 2024
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Scammer's phone(208) 579-7237 CountryUnited States Victim LocationIA 50014, USA Type of a scamAdvance Fee Loan
Calls come from a Jessica. She asks me to call back and leaves a different call back number (877-867-5139) to go over some info she needs to finish my loan application. I have not actually applied for a loan recently.
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V. Hudson
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- Walnut Creek, CA, USA• Dec 28, 2024
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Scammer's phone(877) 867-5139 Scammer's addressSpring Valley, CA, USA CountryUnited States Victim LocationCA 94597, USA Type of a scamPhishing
Get this call every day and multiple times a day. Never answer but they leave this message: “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. However And 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.…”
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C. Emmerich
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- Silvis, IL, USA• Dec 27, 2024
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Scammer's phone(915) 944-7709 CountryUnited States Victim LocationIL 61282, USA Type of a scamAdvance Fee Loan
Received this voicemail today: “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 also 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.…”
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B. Russel
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- Iowa City, IA, USA• Dec 27, 2024
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Scammer's phone(662) 850-4872 Scammer's addressByhalia, MS, USA CountryUnited States Victim LocationIA 52245, USA Type of a scamAdvance Fee Loan
I am receiving phone calls (that I do not answer) and voicemails stating Jessica with my loan processing team is trying to reach me in order to finalize a loan application. They are requesting information regarding my personal income (and some other items they don't specify) and wanting me to call back on a different number than they called from. When I googled the number to call back the first thing I saw was someone else's ScamPulse.com report regarding the same thing. I have not applied for a loan nor have any idea what company this person is with that is calling.
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C. Oberbrunner
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- Clermont, FL, USA• Dec 20, 2024
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Scammer's phone(877) 867-5139 CountryUnited States Victim LocationFL 34714, USA Type of a scamAdvance Fee Loan
I keep receiving a call from Jessica and she leaves a voicemail asking me to return her call at 877-867-5139 even though the call is coming from all different phone numbers. She is saying that she is reaching out to me regarding my loan application and needs to verify final details mostly my income and a few other minor items to complete my apporval. I did not put an application in for a loan. This phone calls comes in about 5x a day. I need it to stop.
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D. Feil
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- Grand Island, NY, USA• Dec 17, 2024
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Scammer's phone(645) 213-8954 Scammer's addressMiami, FL, USA CountryUnited States Victim LocationNY 14072, USA Type of a scamAdvance Fee Loan
Called about a loan I've not applied for, likely a real person but sounded robotic (likely because they make a lot of calls).
Message: "Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We're almost finishing processing your loan but we need to verify a few details, specifically about your income. Please return my call at 877-867-5139"
They gave the ID: AHZ34578 the first 2 times and
AH734578
(Other's have the exact same message)
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X. Mitchell
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- Buffalo, NY, USA• Dec 11, 2024
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Scammer's phone(502) 796-2507 CountryUnited States Victim LocationNY 14206, USA Type of a scamCredit Repair/Debt Relief
Hi my name is jessica and Im from the loan approval team and we need a few details to verify your income, if you can call us back by 5 and reference this loan approval code". The code provided to me is the exact same as the on someone else had already posted on the site. This is a scam.
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G. Adams
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- Phoenix, AZ, USA• Nov 01, 2024
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Scammer's phone(929) 754-4995 Scammer's website app.hellosign.com Scammer's address501 n west st. Ste 1101a, Jackson, MS 39201, USA Scammer's email[email protected] CountryUnited States Victim LocationAZ 85053, USA Type of a scamAdvance Fee Loan
Scammer he was trying to get my information you can give me a loan $5000 and you ask me for my debit card my Root number my account number and he told me to wait 30 minutes for each when I talk with him. I don't know what he was trying to do, I wanna know if you took money with me or not. You guys have to reach him because he scammer OK we are at 11. United state great country not scammer country.
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Loan Contacts
If you know any contact information for Loan , help other victims by adding it!
Country United States
Victim Location IA 52761, USA
Type of a scam Advance Fee Loan
I received calls from multiple numbers across the US from several different people and companies all using the same or very similar scripts. I have never answered the calls hoping if they don’t get a live person the calls will stop. I have blocked their numbers but they keep using different numbers from all over the US to bypass the block.
Scammer's address Brush, CO, USA
Country United States
Victim Location VA 23323, USA
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Victim Location CA 94105, USA
Type of a scam Phishing
Scammer's website prospercapitals.online
Scammer's address CA, USA
Country United States
Victim Location IA 50703, USA
Type of a scam Investment
Scammer's address Chesapeake, VA 23320, USA
Country United States
Victim Location VA 23320, USA
Type of a scam Phishing
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location IA 50322, USA
Type of a scam Advance Fee Loan
Scammer's website none
Country United States
Victim Location NM 87501, USA
Type of a scam Advance Fee Loan
Scammer's address IA, USA
Country United States
Victim Location IA 51111, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location IA 50324, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location VA 23602, USA
Type of a scam Advance Fee Loan
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location NY 13027, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location IA 52170, USA
Type of a scam Advance Fee Loan
“Patient but we haven't been able to connect yet if you need to verify if the final details mostly related to your income and if you other 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 a faster process your application idea is as an apple agent and hotel season zebra 34578 once again that number is a is an apple H is in hotel he is 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…”
Country United States
Victim Location IA 50014, USA
Type of a scam Advance Fee Loan
Scammer's address Spring Valley, CA, USA
Country United States
Victim Location CA 94597, USA
Type of a scam Phishing
Country United States
Victim Location IL 61282, USA
Type of a scam Advance Fee Loan
Scammer's address Byhalia, MS, USA
Country United States
Victim Location IA 52245, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location FL 34714, USA
Type of a scam Advance Fee Loan
Scammer's address Miami, FL, USA
Country United States
Victim Location NY 14072, USA
Type of a scam Advance Fee Loan
Message: "Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We're almost finishing processing your loan but we need to verify a few details, specifically about your income. Please return my call at 877-867-5139"
They gave the ID: AHZ34578 the first 2 times and
AH734578
(Other's have the exact same message)
Country United States
Victim Location NY 14206, USA
Type of a scam Credit Repair/Debt Relief
Scammer's website app.hellosign.com
Scammer's address 501 n west st. Ste 1101a, Jackson, MS 39201, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85053, USA
Type of a scam Advance Fee Loan