Scam Detective
Phone Number

502-273-2431

Last reported Apr 26, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/26/2026
Last Reported
4/26/2026
Area Code
502

Connected Entities

Community Reports

This same people from similar phone number keep calling me over and over, offering 250k business line of credit or loans etc. calls this time coming from 502 273 2431 and at voicemail they say you can directly reach me at 855-357-2016 or one of the members at 855-994-1841 I block them every single day and they call from different mumber leave exact same voice mail: business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team. Based on the underwriting notes and your strong track record with your existing loan, it looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification to activate your line of credit. And we need your updated revenue for the past 3 months. Again, to speak to the underwriting and to finalize your funding press one now. Um, once we speak, we should be able to move forward with the next. To opt out, press 9. Hello? This call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today [BBB Scam Type: Advance Fee Loan] [Business: N/a] [Location: LA, USA - 70507]

50 days ago

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