434 Area Code

Personal Loan Scam

Lot of 434-* robo calls per day

Personal Loan Scam

Message left:

ID 6702. I'm calling regarding an update on your recent loan request. After reviewing your file again today, it's still showing open and nearly approved for up to $61,000 pending a quick income verification. It looks like you may still qualify for both 36 and 60 month options, but we do need to connect before the file reaches its deadline, um. When you have a moment, please give me a call back at 844-515-1201 so we can go over the final steps and keep everything moving forward. Again, that number is 844-515-1201. Thank you.

Personal Loan Scam

Loan scam

Message left:

Isabel Herrera, the loan specialist with the funding union, currently working on your approval. Your file is showing almost approved for $47,000 and just subject to income verification. If you have a second, please press 1 to connect to the underwriting. We just need to go over a couple of quick details with you before we can finalize everything. If you're planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off. When you have a moment, please press 1 now or give me a call at 877-578-2810 to opt out. Simply press 9.

Personal Loan Scam

Message left:

This is Marissa Morgan calling from Loan Underwriting. I'm reaching out regarding your personal loan request. Your file is currently in final review. If you'd prefer to speak directly with underwriting, you can reach us at 877-578-3476. If you're available now, press 1 and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option, and each comes with different payment structures. Again, press 1 now to be connected or press 9 to opt out.

Loan

Personal Loan Scam

Personal Loan Scam

Loan scam

Loan scam

Loan approval call when no loan application has been submitted.

Message left:

This is Marissa Morgan calling from Loan Underwriting. I'm reaching out regarding your personal loan request. Your file is currently in final review. If you'd prefer to speak directly with underwriting, you can reach us at 877-578-3476. If you're available now, press 1 and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option, and each comes with different payment structures. Again, press 1 now to be connected or press 9 to opt out.

Personal Loan Scam

Personal Loan Scam

Loan scam.

Loan specialist....