518 Area Code

Financial loan request scam

Loan offers

AI caller pretending to be a loan agent

Hi, my name is Erica. I need to speak to you regarding your personal loan. This is Erica Hayes with J. Morgan Underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you're still trying to finalize your personal loan, please call (855) 909-0936 and ask to speak to the underwriting. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. If this is still something you're looking, call us back at (855) 909-0936. When you call, mention your approval reference. If you have one, I will be available until 5 p.m.

Loan qualification scam

Hi. Hello, this is Mark Martinez checking in from Personal Loan Center. I just wanted to give you a quick courtesy call about your previous loan request. Your file is now showing nearly approved for $57,000. If you're still looking to move forward, press 1 to speak with underwriting or call (866) 959-1687 and ask about your pending approval. You may remember applying with us in the past for a personal or consolidation loan. At that time, we couldn't proceed, but that's changed. Rates have come down and underwriting has opened up, especially for borrowers with lower credit. If this is still something you need, press 1 now or call us back at (866) 959-1687. When you call and just mention your approval reference, if you have one. To opt out, simply press 9.

Personal loan solicitation

Telemarketing robocall for loan underwriting

Some business

Loan Servicing Scam

Loan Underwriting Phishing Scam calls multiple times a day from different area codes and numbers Never mentions a company name.

Scammers

Funding robocall

Good morning. This is Josh with the personal loan processing. We've been trying to reach you last week and I see your loan file is almost approved for up to $68,000 with both a 48-month term at about $1,630 a month or a 36-month option if you prefer. If you've changed your mind, that's fine. Your request can be withdrawn and you're welcome to reapply later. But if you still need funding, we just need to confirm a couple of quick items and then we can send the docs right over. Press 2 now to connect with me or the underwriting or call back at (844) 509-3330. To opt out and withdraw on the approval process, press 7.

I have some important updates for you. If you wouldn't mind giving me a call back at 407-329-3291

Political fundraising

Spammy McSpammerson

Loan Scam-They call from different numbers everyday multiple times.

Personal loan solicitation

Personal loan solicitation