855-909-0816

Fraudulent loan phishing campaign - Hello, this is ****** calling in reference to your recent personal loan inquiry. This is ****** ***** with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan. We took another look at your file and it looks. Be able to get you approved for around 52,000 Your rate will depend on the term you decide on when you speak with your loan specialist to find Guys when they go over your options with you You'd like to move forward please call us back before the approval expires. After that. The file will close and a new application would be. I look forward to speaking [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 32608]

For the past month and a half I have received a call almost every night from a different number/area code about my loan approval (I have not requested a loan). After the first two weeks, I called the return number they offer to call back and said please take me off your list I do not need a loan - I have now made that request 4x. They CONTINUE to call every night from a new area code and the approved loan goes UP. 855-909-0816 is always the return call number though. I've also been given different biz names First Loan and now this new one tonight. [BBB Scam Type: Phishing] [Business: Lending Resource Center] [Location: NJ, USA- 07733]

I receive this call 6 times a day “ Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to finalize when they go over your office with you. If you'd like to move forward, please call us back before the approval expires. After that, the file will close and a new application would be required. I look forward to speaking with you.” [BBB Scam Type: Phishing] [Business: Unknown] [Location: AL, USA- 35811]

Repeated calls from multiple different numbers EVERYDAY around noon and all leave a recorded voicemail stating something similiar “Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request you can. Reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan. We took another look at your file and it looks like we may be able to get you approved for around 52,000 Your rate will depend on the term you decide on when you speak with your loan specialist to find Guys when they go over your options with you You'd like to move forward please call us back before the approval expires. After that. The file will close and a new application would be required. I look forward to speaking with you…” [BBB Scam Type: Credit Cards] [Business: Doesn’t specify. Just says “credit review team”] [Location: TX, USA- 76875]

Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. The rate will depend on the term you decide on when you speak with your loan specialist to finalize when they go over your options with you. If you'd like to move forward, please call us back before the approval expires, after that the file will close, and a new application would be required, and forward to speaking with you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 23608]

They use pre-scripted audio to impersonate some anonymous loan underwriter over the phone. Here’s an example of one such script: Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to find lights when they go over your options with you. If you'd like to move forward, please call us back before the approval expires, after that the file will close, and a new application would be required. I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Personal Loan Underwriting Date Repo] [Location: NY, USA- 11215]

I am getting calls everyday from various people stating they want to discuss my loan request. I never pick up, but it has been happening every day and they leave almost the same message. Please see below as the message I received today. Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to finalize when they go over your options with you. If you'd like to move forward, please call us back before the approval expires. After that, the file will close and a new application would be required. I look forward to speaking with you. I have sent this over to the report fraud website (FCC) everyday and nothing has changed, I am getting harassed by them at this point. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: NY, USA- 11752]

"Hello this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan." etc. [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 20171]

Calling multiple times per day from different phone numbers, but always leave a message to return call at 855-909-0816. [BBB Scam Type: Other] [Business: No company name given] [Location: GA, USA- 30153]

inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to find lights when they go over your options with you. If you'd like to move forward, please call us back before the approval expires. After that, the file will close and a new application would be required. I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: VA, USA- 23434]