Loan Solicitation - Phishing Scam Reports & Reviews (79)
Loan Solicitation - Phishing Scam Contacts
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If you know any contact information for Loan Solicitation - Phishing Scam, help other victims by adding it!
Scammer's address Miami, FL, USA
Country United States
Victim Location MD 20878, USA
Type of a scam Phishing
Country United States
Victim Location VA 22304, USA
Type of a scam Phishing
Country United States
Victim Location PA 19468, USA
Type of a scam Phishing
I have not applied for ANY loan from any company. The voice is female and has an American accent. They call every day from different phone numbers!
Scammer's address Miami, FL, USA
Country United States
Victim Location NY 12603, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 10472, USA
Type of a scam Advance Fee Loan
Scammer's address Winnetka, IL, USA
Country United States
Victim Location VA 22193, USA
Type of a scam Advance Fee Loan
Scripted message copied straight from my phone:
“Been able to connect yet I just need to verify the final details mostly related to 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 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 ideas as an apple eggs and hotel season zebra 34578 once again that number is a is an apple H is in hotel season 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 PA 17872, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 11772, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location PA 19525, USA
Type of a scam Phishing
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19038, USA
Type of a scam Phishing
Scammer's address NV, USA
Country United States
Victim Location NY 11218, USA
Type of a scam Advance Fee Loan
Received this message on 1/23/25 at 10:56am and several times previously. "This is Jessica from your Loan Processing Team, we need to verify your income, etc. to process your loan. Please call back at 877-867-5139. Please remember to use your ID number blah blah blah. If you are no longer interested or would like to cancel please call and let us know. We would like to close this out by 5pm Pacific Time."
I did not bother calling because there is no business name, the number on Caller ID does not match the callback number they provide, and the "time sensitive/urgent/need to close out" is a giveaway from other scams that I have encountered. Caller ID number is (725) 323-0764
Country United States
Victim Location NY 11717, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location PA 18966, USA
Type of a scam Phishing
‹ Deleted
+1 (929) 747-5937
United States
January 23, 2025 at 20:14
0:00
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-1:10
?
Transcription
"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 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..."
Country United States
Victim Location PA 19086, USA
Type of a scam Phishing
Country United States
Victim Location NY 10033, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location PA 17815, USA
Type of a scam Phishing
Scammer's address Glasgow, KY, USA
Country United States
Victim Location NY 11572, USA
Type of a scam Advance Fee Loan
In posting this I found that the caller number changes, as the one used to call my phone showed it to be located in Glasgow, Kentucky. But, I have seen other people who have reported having been called from a number located in Miami, Florida and another number generically located in the United States.
Scammer's address NY, USA
Country United States
Victim Location PA 17111, USA
Type of a scam Phishing
Country United States
Victim Location PA 19335, USA
Type of a scam Phishing
Country United States
Victim Location PA 19446, USA
Type of a scam Phishing