Loan scam/fraud never applied for. Nuisance and harassment. Caller robo msg: "hi there this is apx Stone Financial calling with important information hi there my name is Serena and I'm trying to reach you from the dispersement unit I'm notifying you because our records".
Loans
you because our records indicate you've been greenlit for disbursement for a personal loan totaling up to $80,000 and it comes with fixed monthly installments around $560 a month. I need you to understand this isn't an indefinite thing. The moment the program cap is reached, all pending offers get withdrawn. I need to hear from you before close of business so we can preserve your place at 217-834-9303. 1 more time, that number is 217-834-9303. Don't let this one go. Speak soon.
Personal Loan Scam
Trying to get you to change your insurance. Selling medical insurance.
Unwanted caller
Loan scam
Loan scam- final approval for loan I didnt apply for 855-994-2142
I've told these people to stop calling me. I've told them I don't need a loan.
Scam
Wanting to give loan.
Bogus loan offer
Loan consolidation scam
Personal information
Hey, this is Sally calling from Underwriting. I'm reaching out about your personal loan. For reference, this is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at (844) 509-2929 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is (844) 509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting.
"loan department"
Calls but doesn't leave a message
Don't recognize the number
I don't recognize this number
Wants to discuss open enrollment. Scam!
