844-509-3316

Multiple calls from different names and numbers. I let all go to voicemail. This is the same/similar voicemail each time. Um, hi, this is Maria, senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option, if you prefer. If you've changed your mind, that's fine. Your request can be withdrawn, and you're welcome to reapply later. But if you still need funding, we just need to confirm a couple of quick items, and then we can send the dogs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process, press 7. [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA - 18067]

Multiple calls from multiple different callers with the same message but different name “Hi, this is Maria senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to 60. $3000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine. Your request can be withdrawn and you're welcome to reapply later. But if you still need funding, we just need to confirm a couple of quick items and then we can send the docs right over Press two now to connect with me or the underwriting or call back at 844-509-3316 To opt out and withdrawn the approval process press seven…” [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA - 92806]

Same message from multiple locations and numbers. This call was from 980 area code, the number being +1 (980) 510-1482: “But But if you still need funding, we just need to confirm a couple of quick items and then we can send the docs right over Press two now to connect with me or the underwriting or call back at 844-509-3316 To opt out and withdrawn the approval process press seven…” [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: IL, USA - 60660]

Received multiple voicemails from people identifying themselves as senior underwriters about a pre approved loan for up to $63,000. Voicemails came from different phone numbers including 502-304-3580, 712-742-6066. Voicemail asks for call back at 844-509-3316. I called back this morning and confirmed information such as my address and email and provided income information (no details as to where I work). I was then asked for my social security number. I advised that I would not provide that over the phone, and I asked for direction to a secure portal or to receive request via email. I was told that I would be emailed my loan offers and the opportunity to continue application online. I have not received any emails. It appears that this is an attempt to obtain my social security number. [BBB Scam Type: Phishing] [Business: Capital couldn't understand second word Loans] [Location: VA, USA - 23228]

Voicemail Loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the doc right over press two now to connect with me or the underwriting or call back at 8445093316 to opt out and withdrawn the approval process press seven… [BBB Scam Type: Advance Fee Loan] [Business: Voicemail Loan file] [Location: NY, USA - 13212]

I did not answer a call coming from (980) 510-7166 because my phone said potential scam. Once I saw the voicemail transcription it read: "I'm trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the doc right over press two now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdraw the approval process press seven..." [BBB Scam Type: Advance Fee Loan] [Business: none] [Location: CA, USA - 92585]

I received the call and let it go to voicemail. The voice started before my voicemail started recording. The full message I got was "file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option, if you prefer. If you've changed your mind, that's fine. Your request can be withdrawn, and you're welcome to reapply later. But if you still need funding, we just need to confirm a couple of quick items, and then we can send the dogs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process, press 7." [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA - 22407]

Voicemail from (912) 505-0789 Caller ID said Georgia Your underwriter with the loan qualification team. I've been trying to reach you last week, and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about $1,217 a month, or a 36 month option if you prefer. If you've changed your mind, that's fine. Your request can be withdrawn, and you're welcome to reapply later. But if you still need funding, we just need to confirm a couple of quick items and then we can send the docs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn in the approval process, press 7. [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA - 22980]

Calls from different numbers several times per day. Same voicemail every time except the callers name.... "Your loan file is almost approved for up to $63,000 with both a 60 month term at about $1217 a month or a 36 month option if you prefer. If you've changed your mind, thats fine. Your request can be withdrawn, and you're welcome to reapply later, but if you still need funding, we just need to confirm a couple of quick items, and then we can send the dogs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdraw in the approval process, press 7." [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: TX, USA - 78665]

Hello, this is Maria from the loan underwriting team. You’ve been approved for the $63,000 loan, we just need to go over some quick details with you. Call us at 844-509-3316. [BBB Scam Type: Credit Cards] [Business: UNKNOWN] [Location: CA, USA - 94611]