Loan fraud targeting elderly that just called a short time ago from a totally different area code and number.,Attempting to obtain banking information account numbers and info.
716 Area Code
Top Reported Callers in Area Code 716
Recent Call Reports
Pre-approval loan
“Hey this is Abigail Young trying to reconnect from the underwriting desk I see here that we were able to get you prescreen for eligibility for a debt consolidation loan of up to $35,000 with a affordable monthly payment of $525 per month we're seeing a
Debt consolidation company
Debt consolidation company
Pre-approval loan scam
Loan scam
Unsolicited loan approval
Scam FCRA violation
Personal loan pre approval
More continual f c r a violations with premier calling under assumed premise, multiple times a day, pre approved loans.You haven't applied for....just trying to get call.
“Hey this is Evelyn right trying to connect from the loan processing team I see here that we were able to get you prequalified for a personal loan up to $65,000 with a low monthly payment of $275 per month please know that approval spots are fill quickly
Constant robo calls saying they reviewed my finances and offer a personal loan.
Oh no they have marked my file! Someone should find them and put them in jail.
Constant calls with no one there.
Pre-approved loan
“Payment for this is Hannah for trying to reconnect from the underwriting division I see here that we were able to get flagged for final approval for a debt consolidation loan as much as $55,000 with a manageable monthly payment is a $750 per month I don
Pre-approved loan
“If you would need this is Mia Gonzalez checking in from the funding approval department I think here that we were able to get much as eligible for a personal loan starting at $65,000 for a simple monthly payment of $625 per month once sons run out we wo
The person from this number contacted me with photos of myself demanding money