833-588-3805

“ with the lending department about your personal credit. I'm reaching out because we've had an update on your file and based on underwriting, it looks like we can move your approval forward. You can reach me directly at 833-588-3805. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. If you have a moment, press 2 now to speak with the underwriting, your loan request was reevaluated. We focus more on your income and overall situation. So now 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. If stop the vacation, press 9 be removed. Hello? This is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 833-588-3805. I was reviewing your file earlier today and it looks like you 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, please call us back. 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.” Voicemail transcript provided. It's an automated voice recording that they allowed to play through the different prompts. [BBB Scam Type: Credit Cards] [Business: The lending department] [Location: CA, USA- 93955]

I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. If you have a moment press 2 now to speak with the underwriting, your loan request was reevaluated. We focus more on your income and overall situation. So now we just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now. To stop future communication, press 9 to be removed. Hello? This is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the funding review team. You can reach me directly at 833-588-3805. 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, please call us back. 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. [BBB Scam Type: Advance Fee Loan] [Business: Finding review team] [Location: MI, USA- 48044]

I’m getting 3/4 calls a day from a “lending department” stating I’m approved for 40,000 loan thru underwriting. Call comes in as 270-815-7296 but voicemail states to call Daniel Schmidt at 833-588-3805 for approval [BBB Scam Type: Phishing] [Business: Lending department] [Location: MD, USA- 21219]

This is Daniel Schmidt with the lending department about your personal credit. I'm reaching out because we've had an update on your file and based on current underwriting, it looks like we can move your approval forward. You can reach me directly at 833-588-3805. Hello? This is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 833-588-3805. 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 focus 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, please call us back. 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. [BBB Scam Type: Phishing] [Business: Daniel Schmidt] [Location: MI, USA- 48187]

I get about 20 - 50 calls per day from this same fake loan company, Same pre-recorded or AI generated voicemails. Here is the transcript: Hello? This is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 833-588-3805. 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 your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, please call us back. 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. [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: CA, USA- 92103]

I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. If you have a moment press 2 now to speak with the underwriting, your loan request was reevaluated. We focus more on your income and overall situation. So now we just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now. To stop future communication, press 9 to be removed. Hello? This is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the funding review team. You can reach me directly at 833-588-3805. 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, please call us back. 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. [BBB Scam Type: Phishing] [Business: loan Underwriting] [Location: PA, USA- 19125]

Voicemail: This is Daniel Schmidt with the lending department about your personal credit. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move your approval forward. You can reach me directly at 833-588-3805. Hello? This is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 833-588-3805. 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, please call us back. 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. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: TN, USA- 37148]

I have not applied for a loan: Because we've had an update on your file and based on current underwriting, it looks like we can move your approval forward. You can reach me directly at 833-588-3805. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. If you have a moment press to now to speak with the underwriting, your loan request was reevaluated. We focus more on your income and overall situation. So now we just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now. To stop future communication, press 9 to be removed. Hello? This is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 833-588-3805. 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 your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, please call us back. 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. [BBB Scam Type: Advance Fee Loan] [Business: Didn’t leave a name] [Location: OH, USA- 43326]

This is Daniel Schmidt with the lending department about your personal credit. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move your approval forward. You can reach me directly at 833-588-3805. [BBB Scam Type: Phishing] [Business: Daniel Schmidt] [Location: NJ, USA- 08512]

Daniel Schmidt with the lending department about your personal credit. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move your approval forward. You can reach me directly at 833-588-3805. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. If you have a moment, press 2 now to speak with the underwriting, your loan request was reevaluated. We focus more on your income and overall situation. So now we just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now. To stop future communication, press 9 to be removed. Hello? [BBB Scam Type: Phishing] [Business: Personal lending department Date Rep] [Location: CO, USA- 80020]