609 Area Code

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.

Loan consolidation approval scam

Hello, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval. I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates and underwriting. Most likely, we can get you approved for about $49,000 underwriting notes shows just pending income verification. If you're still interested in reviewing your options, press 1 now or give us a call back at (855) 909-0822. I'll be happy to go over your terms with you. Looking forward to speak with you.

Loan scam.