Personal Loan Scam
Caller: SCAMMER
502 Area Code
Top Reported Callers in Area Code 502
Recent Call Reports
Personal Loan Scam
Caller: SCAMMER
Personal Loan Scam
Caller: SCAMMER
Personal Loan Scam
Caller: SCAMMER
Personal Loan Scam
Caller: SCAMMER
Spam voicemail message about loan I never applied for.
Caller: Unavailable
Personal Loan Scam
Caller: SCAMMER
Personal Loan Scam
Solicit sell of home.
Caller: Relator
Personal Loan Scam
IRS scam
Tax info phishing call.
Personal Loan Scam
Caller: Ridgeline Capital
Loans
Caller: Approval dept
They keep calling. They leave a voicemail saying my tax file shows a balance and that my family and I could qualify for tax relief. First, I do not owe back taxes, I do not have a tax file, and I don't have family other than myself. No husband, wife, or partner. It's just me. This is a huge scam!
Caller: IRS FAKE SCAM
Unrecognized number. A potential telemarketing or spam call.
Caller: Unknown
Hang-up
12703739245 Deposited a new message:
"Call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 877-961-0315, or you can press 1 now to speak to our business funding team. Based on the underwriting notes and your strong track record with your existing loan, it looks like we may actually be able to renew your loan for a higher amount. At this point we're just pending revenue verification to activate your line of credit, and we need your updated revenue for the past 3 months. Again, to speak to the underwriting and to finalize your funding press 1 now, um, once we speak, we should be able to move forward with the next steps to opt out press 9."
Click here: 14699825000 to listen to full voice message.
Caller: Anthony Schmidt
Hang up
Business Loan Scam