Scam Detective
Phone Number

518-657-4920

Last reported Apr 3, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This phone number cluster involves 5 numbers linked to suspicious activity complaints. The numbers are 518-657-4920, 912-505-0397, 929-307-3172, 715-666-8416, 262-462-5169. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a call or text from any of these numbers, do not engage. Hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. You can report suspicious contacts to the FTC a...

Details

First Seen
4/3/2026
Last Reported
4/3/2026
Area Code
518

Connected Entities

Community Reports

Hello, this is Veronica calling from personal loan review team for your records. This is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year the application has been flagged for a second review and it's now showing nearly complete and just about approved for approximately $67,000. These calls come in on a daily basis. The # is blocked and the calls keep coming from different phone numbers. This is small sample of the varying phone numbers calling with the same above message: (262) 462-5169 (929) 307-3172 (912) 505-0397 (715)666-8416 (518) 657-4920 [BBB Scam Type: Advance Fee Loan] [Business: Personal Loan Review] [Location: NY, USA - 11801]

40 days ago

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