Calling about my loan process.
I don't have any active Loan Applications!
They are just trying to get any information from you to use for Iden***y Theft , etc.
SCAM/FRAUD
Calls daily. Leaves voice mail. Wants income verification for loan never applied for. VOIP.
By
Anonymous
(725) 323-0656-
October 23rd, 2024 5:56pm | Reported from
Miami, FL
leaves a message that says she needs to update my income for my application. I have no idea what she's talking about and she states the app ID number twice and the second time it's not the same number so it's total scam. it could be a FEMA scam too because it's a lot going around because I'm in St Pete Florida and we had two hurricane***** us
A “human” girl sounds like a recording, states her name is Jessica from the loan approval team. She insists you call her back with more of your information regarding a loan application that doesn’t exist.
By
Anonymous
(725) 323-6578-
December 10th, 2024 12:40am | Reported from
Ashburn, VA
Sketchy generic message asking for more information about a loan application that DOES NOT exist.
People are Saying:
(725) 323-6230 - January 1st, 2025 1:14am
Calling about my loan process. I don't have any active Loan Applications! They are just trying to get any information from you to use for Iden***y Theft , etc.
(725) 323-4668 - August 12th, 2025 4:43pm
SCAM/FRAUD Calls daily. Leaves voice mail. Wants income verification for loan never applied for. VOIP.
(725) 323-0656 - October 23rd, 2024 5:56pm | Reported from Miami, FL
leaves a message that says she needs to update my income for my application. I have no idea what she's talking about and she states the app ID number twice and the second time it's not the same number so it's total scam. it could be a FEMA scam too because it's a lot going around because I'm in St Pete Florida and we had two hurricane***** us
(725) 323-6578 - December 10th, 2024 12:43am
A “human” girl sounds like a recording, states her name is Jessica from the loan approval team. She insists you call her back with more of your information regarding a loan application that doesn’t exist.
(725) 323-6578 - December 10th, 2024 12:40am | Reported from Ashburn, VA
Sketchy generic message asking for more information about a loan application that DOES NOT exist.