Business loan scam
929 Area Code
Top Reported Callers in Area Code 929
Recent Call Reports
Charge for unpurchased item
Card declined for big purchases
Says from US Loans and I need to finish my loan (which I never started )
With you. To speak with our underwriting team and complete the process, press one now. Your loan approval is almost complete, but we need to verify a few final details before proceeding. If you no longer wish to receive updates, you may press 9 to opt out. If matter requires your immediate attention. Please call us back at 833-746-6947 as soon as possible and ask for the verification or underwriting department to avoid any delays in processing your loan.
929-429-7358
Don't want any money
No identification given. Recording about underwriting a loan.
Keeps calling and saying that a loan approval is ready. I never applied anywhere for a loan.
States an order was placed in my name and to press 1 to speak to a representative.
Two-step verification process. They call you and give you the number code because they think you are trying to log-on to a secure account. The number code is the SECOND step of the two-step verification process.
Phishing text
Scam
Person calling keeps insisting this is Maria's phone number. I've had this number for over 10 years and I am not Maria!
Hi Lori , just tried calling. I noticed your public accounting experience on LinkedIn. I have 10+ roles with Big 4, mid-tier, and award-winning boutique firms. When's a good time for a call? Thanks!
Trish
Associate Recruitment Consultant
Edward Jacobs
https://www.edwardjacobsrecruitment.com/
Telemarketer
Your 12-month allowance p͏lan is approved! Check the amount you will get here: talkedsof.com/v0zjjbp1
Harassment
Phishing
Scam text