844-509-2754

This organization keeps calling on a daily basis and leaves voicemails with the following transcripts: "Hey, um, I hope you're doing well. This is [name] with personal loan underwriting. I just wanted to check in with you about your personal loan file. It's already been reviewed by our senior underwriter and from what I see, everything looks good. You're nearly approved for $60,000. But before we can move forward with funding, I just need to confirm your income details real quick. If you're available, press 2 now to connect with me or someone from underwriting, or give us a quick call back at (844)509-2754. I'll be here until 6PM today and back tomorrow at 8AM. To stop future calls, just press 7." These people keep spoofing phone numbers so they are impossible to block. [BBB Scam Type: Advance Fee Loan] [Business: Personal Loan Underwriting Date Repo] [Location: FL, USA - 33134]

Scammer calls multiple times a day from different #s which I do not answer. They leave voicemails claiming to be processing a loan deal for me (amounts vary up to $60k). They then tell me to call 844-509-2754. I repeatedly attempted blocking this scammer and finally called the "844" number on 11/7 and talked to someone (a man) who I told to quit calling me. He claimed he had no record of me, hung up and the calls have continued to harass me since that day. I have kept two of the voicemails this person is leaving (which sound like AI) in hopes that they can be used as evidence of an attempt to scam me. [BBB Scam Type: Phishing] [Business: Not Provided in Voicemail Date Repor] [Location: IL, USA - 60131]

Daily calls come in between 5:30 - 6:30 AM, sometimes throughout the day and the same voicemail message left is almost the same from various states throughout the United States and some unidentifiable ones. SCAMMERS leave a number where TARGET can call back and opt-out to desist from the Personal Loan by pressing 7, those numbers are 844-509-3330, 844-509-3316, 855-909-0836, 844-509-2754, 844-509-3121, 855-909-0771, 866-959-1103, 844-509-3160, 866-959-1289, etc. The message starts with SCAMMER's NAME who is calling from Personal Loan Processing, they've been trying to reach the VICTIM and they see that the VICTIM's personal loan file is almost approved for $60-68,000 with both a 48-month term at about $1630 a month or 36 month option if VICTIM prefers. If the VICTIM has changed its mind, it's ok, VICTIM's request can be withdrawn and is welcome to reapply later. But if VICTIM still needs funding, SCAMMER just needs to confirm a few items, including income data, etc. and then SCAMMER will send the docs right over. Then SCAMMER asks the VICTIM to press 2 to connect with HIM / HER or to call back at ANY of the numbers listed above and press 7 to opt out from the approval process. [BBB Scam Type: Advance Fee Loan] [Business: Personal Loan Processing] [Location: CA, USA - 90016]