I included this information on my other loan scam topic, but I’m pretty sure this is a different scammer so I am starting a new thread.
Scammer number: 833-487-2636
Any other scammer information: Lady’s voice, speaking super loud and super fast with traffic noise in the background.
Oct 14, UTC 20:12
“Hey, this is Chloe Green attempting to reach you from (Ye Google??) Unit. I think here we were able to get you pre-approved for a debt consolidation loan starting at $65,000 with a budget-friendly monthly payment of $625 per month. These offers tend to go fast, so timing is important here. Feel free to return my call at 833-487-2636.”
Oct 16, UTC 16:53 and UTC 19:57
Different lady’s voice, traffic noise in background, I’m guessing to foul up auto-transcribers or make it sound less like AI.
“Hey this is Nora King following up from the Credit Review Department. I see here that we were able to get you past initial review for a personal loan as much as $35,000, with a comfortable monthly payment of $400 a month. These offers tend to go fast, so timing is important here. Feel free to return my call at 833-487-2640.”
New number: 833-487-2640
Thought I should include the one I got matching this pattern last month:
Sept 29th, UTC 20:47
This gal sounds like she’s calling from the middle of a hailstorm. Trying to confound auto-transcribers?
“Hey this is Amelia Mitchell checking in from the Account Prescreening Team. I see here that we were able to get you past initial review for a personal loan, as much as $55,000 with a low monthly payment of $450 a month. This is a limited pre-approval, it may not be around long. Call me as soon as you get this.”
Number: 833-487-2613
Oct 22, UTC 19:03
“Hey this is Dola Scott (interesting name, eh?) reaching out from the Eligibility Review Desk.” Blah, blah, blah, $30k loan blah $250/month blah blah verify some details. Hurry up before it disappears and we call you again with a different number.
Number: 833-487-2652
Oct 25, UTC 23:38
“Hey this is Chloe Martin…” Loan Review Department, $65k, “predictable” monthly payment of $375/mo.
Number: 833-487-2656
Oct 27, UTC 17:53
“Hey this is Grace Mitchell attempting to reach you from the Underwriting Office…” $60k, simple monthly payment of $625/mo.
Number: 833-487-2657
Oct 28, UTC 18:11
Hannah Torres from Underwriting Group, $75k, flexible $425/mo
Number: 833-487-2658
Hi all, sorry I haven’t been able to keep up my reports for the last couple of weeks. Things have been busy for various reasons.
New numbers for November so far:
833-487-2675
833-487-2685
833-487-2689
833-487-2698
833-487-2702
Riley (No Last Name Given) from “the financial analysis department”: 833-487-2706
Harper Johnson from “the client evaluation group”: 833-487-2713
Hazel Green from “the approval office”: 833-487-2714
Elizabeth Addams from “the credit review group”: 833-487-2716
Riley Johnson from “the underwriting group”: 833-487-2754
Eriya Robinson from “the offer determination team”: 833-487-2755
Aurora Jackson from “the eligibility review team”: 833-487-2761
Hannah King from “the underwriting team”: 833-487-2762
It’s a holiday miracle! Evelyn Carter from “the eligibility review desk” called on Christmas Eve to let me know about my pending $80k loan. Just in time to pay off all those buy-now-pay-later presents.
Number: 833-487-2785
Layla Young from “the approval group”
833-487-2806
Charlotte Major from “the offer determination department”
315-204-3900
Lucy Young, “client evaluation office,” $65k
315-208-3850
Evelyn Martin, “egilibility review unit,” $70k
315-208-3855
Ellie Taylor, “the approval devision” $65k
315-208-3870
Emily Hoff (Hoth?) from the “offer determination office”, $50k
315-208-3893
Violet Nelson from the “loan processing unit"
$70k
315-208-3902