470 Area Code

Spam

Spam

From the offer coordination desk for a loan we did not request.

Calling from the verification branch, we have been approved for a loan.

Spam

Spam

Robocall Loan scam/fraud never applied for. Total fake. Nuisance and harassment. Caller robo msg: "hi this is a priority call from Liberty Stone Capital we need to reach you regarding your loan file this is the loan approvals Department based on your profile you've qualified for a unsecured loan of up to 65,000 and your monthly payment could be as low as █████ per month your file has been flagged as urgent and we need to finalize your approval before end of business to claim your pre-approval and speak with a representative press █████ there my name is █████ and I've got █████ urgent to discuss █████ I'm █████ our █████ with █████ back █████ is █████ you".

Calling about a pre-approved loan.

No comment

Loan scam/fraud never applied for. Nuisance and harassment. Caller msg: 'hello this is first summit Capital with an urgent update regarding your file this is the account Services Group. my name is Amber northcott and you really need to hear this "

Spam

Loans

Loan scam/fraud never applied for. Nuisance and harassment. Caller msg: 'hello this is first summit Capital with an urgent update regarding your file this is the account Services Group. my name is Amber northcott and you really need to hear this "

Personal Loan Scam

Hi, this is Kathy Stratton with Liberty Funding. I'm calling you about your $47,000 loan offer. It's still active with payments around $450 a month. This call is to see if you are still interested before the offer ends because we don't want you to miss out. And so, you know, our average client saves over $300 a month. Please give me a call back as soon as you can at 833-687-4456. Again, That's 833-687-4456. Also, if you are not interested, we can decline this offer for you.

Loan approval scam/fraud never applied for. Nuisence and harassment. Caller robo msg: "Hi there this is Hearthstone Financial we've been trying to reach you about an important Financial matter this is the client services division hi there my name is Zara Sutherland and I'm coming back around to you from the application processing Branch I'm notifying you because our records indicate you've been Advanced to the funding stage for a debt consolidation loan totaling up to 45,000 and it comes with reasonable monthly installments around 295 a month I need you to understand this isn't an indefinite thing the moment the program cap is reached all pending offers get withdrawn I'm at my desk right now so reach out to me the moment you hear this. I genuinely hope to hear from you".

Personal Loan Scam

Personal Loan Scam

Some scam loan organization
wanting me to finalize a loan I
never applied for.

Loan offer