502 Area Code

Tax info phishing call.

Personal Loan Scam

Loans

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!

Unrecognized number. A potential telemarketing or spam call.

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.

Hang up

Business Loan Scam

They are trying to get clients to buy more insurance with a BS claim of updates to their life insurance policies. I worked there and know the play.

Calling about securing a large dollar amount loan.

Business loan scam

Lian approval

Loan

Loan

Loan

Loan

Message left:

I am the account specialist and working on your $36,000 personal loan approval. If you have a moment, please press 1 now to speak with me or someone at my team. Your file is pre-approved for about $49,000. Underwriting notes shows just pending income verification. You can also reach us at 855-909-0938. Uh, if you're still interested in reviewing your options, you can press 1 now to review your terms and options. And if you wish to stop future updates, press 9.

Unknown caller, no caller ID, no msg.

Wanting to give loan