Scam Detective
Phone Number

502-286-2683

Last reported Jun 7, 2026

Low Activity
  • 2 community reports from users
Each line is a "reported together" relationship.

Details

First Seen
5/21/2026
Last Reported
6/7/2026
Area Code
502

Connected Entities

Community Reports

I receive one or more calls per day from someone stating: My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 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. 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. I have tried to block each call as it comes in but the phone number changes every day. It’s exhausting. +1 (502) 334-3653 +1 (502) 324-2764 +1 (502) 286-2706 +1 (502) 286-2683 +1 (502) 277-5198 This has been going on for months. [BBB Scam Type: Advance Fee Loan] [Business: Anthony Schmidt] [Location: Scottsdale, AZ, USA - 85255]

8 days ago

I receive one or more calls per day from someone stating: My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 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. 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. I have tried to block each call as it comes in but the phone number changes every day. It’s exhausting. +1 (502) 334-3653 +1 (502) 324-2764 +1 (502) 286-2706 +1 (502) 286-2683 +1 (502) 277-5198 This has been going on for months. [BBB Scam Type: Advance Fee Loan] [Business: Anthony Schmidt / Loan Underwriter] [Location: Seattle, WA, USA - 98122]

25 days ago

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