912 Area Code

Personal Loan Scam

Personal Loan Scam

Personal Loan Scam

Message left:

Noticed you were exploring a loan with one of the lenders I work with, and lately we've been able to secure better terms and approvals for people in a similar position. If we lend you around $22,000 at 6.25%, your payment will be $367 per month. I can go over options like that and tailor it to what works best for you. Let me know what you need the money for, and I will work on the rest. Right now I just need to verify some basic information, and then I'll be able to get this done for you. Also, I will check to see exactly how we can structure this to fit what you're looking for. I will be in the office today. Press one now or call me back at 866-386-5459, and we go over it together. Dial 1 to connect or press 9 if you no longer wish to receive follow-up.

Robocall scam. Fake loan approval

Unknown hung up when I answered

Calling about a pre-approved loan.

Loan consolidation scam

Scam/fraud message about my account I do not have. Harassment and general nuisance. Caller robo msg; "hi there this is an important call from Cedar Valley Capital regarding your account there my name is Nelly mallister and I have some news you may want to hear".

Busy on all callbacks

Loan scam

Personal Loan scam

Wanting to give loan

BS dialer skirting around DNC laws

Same female voice and message as others

At 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focused more on your income and overall situation. We just need to confirm you're earning at least $3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes, otherwise you have to reapply. I look forward to speaking with you.

Hello, this is Caroline calling with an update on your business loan. This is Caroline Brooks with the executive loan renew unit. I wanted to reach out because we've just finished reviewing your file and I do have a status update your business showing an approval for $239,000 with a 60-month term. This is Caroline Brooks in my direct line 855-909-0804 based on the underwriting notes that I see here. It looks like we should be able to move with your approval forward. You're looking for additional funding for your business or to renew your loan. You can press one now or call us back. And if you did receive a personalized approval notice or renewal letter already from us just have that reference number ready for the underwriting when you call

Possible gambling scam!

Calling everyday under a different number

No voice. Hangup.