609 Area Code

Spam

Approved for a loan that was not requested.

Calling about a pre-approved loan.

Loan application scam

Tax resolution crap

Loans

Loan approval scam/fraud never applied for. Nuisence and harassment. Caller robo msg: "hello please don't hang up this is Skyline Crest Financial hi there my name is Coloma Davenport just dropping you a quick message from the case management Branch I'm notifying you because our records indicate using green lit for dispersement for a personal loan totaling up to $80,000 and it comes with 6 monthly installments around 560 a month".

Lkan offer scam/fraud

Personal Loan Scam

Give loan

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.

Person Loan Scam

Your approval. I have a few questions, and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next step.

Personal Loan Scam

Loan

Message left:

I'm the loan specialist with the funding union working on your approval. I have a few questions, and before we can finalize your approval, I need to speak with you. If you have a minute, please press one to be connected. My underwriting notes show that we're just pending income verification and if you're planning to use the balance transfer option, uh, we'll need the account information for the balances you'd like to pay off. Again, to speak to the underwriting and to finalize your funding, you can press one. Once we speak, we should be able to move forward with the next steps to cancel and opt out, press 9.

Working on your approval, I have a few questions, and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next steps.

Loan

I didn't apply for a loan and my name isn't Walter.

Security: A login attempt was made from a new device.Access Ref: xItLutVl. Cal our support desk: (877) 420-6469.