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Phishing - Phishing

Looking for unknown person, don't know or ever heard of this person

Dollars Lost: $0.0

Victim Location: AL, USA - 35213

Date Reported: April 3, 2026

Business Name Used: N/A

Employment - Avera Health Impostor

Initially reached out via email about a remote job interview and sent multiple portal links including w2 and I9. There were problems with getting the check to clear at the bank so they wanted me to pay out of pocket for equipment.

Dollars Lost: $0.0

Victim Location: WV, USA - 25401

Date Reported: April 3, 2026

Business Name Used: Avera Health Impostor

Other - Phishing

Left voicemail stating a pending legal matter and if I dont return call and leave a statement they will have to sign it for me. Claim it is tied to my ssn.

Dollars Lost: $0.0

Victim Location: FL, USA - 32439

Date Reported: April 3, 2026

Business Name Used: None

Advance Fee Loan - Loan Solicitation - Phishing Scam

The exact same scenario as the person who wrote this. They call EVERY DAY and I've told them to take me off of the list EVERY time. They always say it's Marissa Morgan calling from underwriting about my loan approval. They always hang up on me when I question them or ask for a supervisor.

Dollars Lost: $0.0

Victim Location: NY, USA - 12732

Date Reported: April 3, 2026

Business Name Used: Executive Lending Unit

Debt Collections - Debt Collections Scam

Acct ARS GROUP is the same as ARS/ AR Recievables/ABS or billing. They keep changing the name but always include ARS. This is an automated call. Every few days they will call but under a different name.

Dollars Lost: $0.0

Victim Location: OK, USA - 73114

Date Reported: April 3, 2026

Business Name Used: ACCT ARS GROUP

Online Purchase

I looked through a 3rd party website for limo services, and Steven Luxury Rentals was the first to reach out, out of 4 companies that provided quotes, I went with theirs. Their customer portal didn't accept payment so they asked for it to be Zelle'd (since they are considered cash transfers) and then I was informed my day/limo was booked. 2 days before the scheduled date, they stopped answering calls and messages altogether.

Dollars Lost: $870

Victim Location: MD, USA - 21158

Date Reported: April 3, 2026

Business Name Used: Steven's Luxury Rentals

Advance Fee Loan - Loan Solicitation - Phishing Scam

Multiple calls a day from different numbers. All saying my loan was soon to be approved

Dollars Lost: $0.0

Victim Location: NY, USA - 10567

Date Reported: April 3, 2026

Business Name Used: N/A

Other - All Seasons Tree Service

I paid for tree removal on my property. The company quoted 6500. dollars for removal of 3 large trees, removal of the timber, and stumps removed. The company cut one tree down and left the timber lying and never returned. I have been in contact constantly with the owner operator and he continues to say he’s going to complete the job. I contracted and paid for the service in September on 2025.

Dollars Lost: $6500

Victim Location: WV, USA - 26143

Date Reported: April 3, 2026

Business Name Used: All Seasons Tree Service

Online Purchase - Online Purchase

BLOSSOM FLOWER DELIVERY ORDER: 5548003 ORDER DATE: 03/29/2026 DELIVERY DATE: 04/01/2026 DELIVERY: Hand-delivered

Dollars Lost: $97.09

Victim Location: NC, USA - 28613

Date Reported: April 3, 2026

Business Name Used: Blossom Flower Delivery

Employment - Employment

We carefully reviewed your skills and qualifications and have decided to move forward with another candidate for the position. We appreciate the time you invested to apply for this position at Landmark Chiropractic, the good news is that we have referred you to one of our clients looking to fill a remote position. If you are interested, please forward your resume to this email address [email protected] Thank you, again, for your interest in our company.

Dollars Lost: $0.0

Victim Location: FL, USA - 32536

Date Reported: April 3, 2026

Business Name Used: Landmark Chiropractic

Counterfeit Product - RevisionCheats.com

I paid $31 via Cash App on March 31, 2026 for a 7-day digital software license/subscription through Revisioncheats.com and their associated Discord server. Shortly after the purchase, the actual software developer (ez-val.com) posted a public Security Breach Notice. The notice stated that a scammer gained unauthorized access to their licensing system and generated fake/unauthorized keys. These fake keys were sold through unofficial third-party resellers, including Revision. The notice clearly said all compromised keys were permanently revoked, were never legitimate, and could not be restored or fixed by anyone — including the sellers. When I attempted to use the subscription, it no longer worked. The software redirected to ez-val.com and showed the subscription as invalid. I received no working product or service at all. In the Revision Discord server, they posted messages admitting the keys had been deleted and told users to "wait for the developer to resolve the issue" or that everyone would be moved to a different product. This was misleading because the developer had already confirmed there would be no fix. I contacted the developer directly using the information from the breach notice. He confirmed that Revision had sold stolen/unauthorized keys, stated they "scammed everyone unfortunately," and explicitly advised me to do a chargeback ASAP because "they wont fix" and "cant." I have screenshots showing the official breach notice, the misleading posts in the Revision Discord, and my chat with the developer recommending a chargeback. This appears to be a scam where fake/revoked digital licenses were sold, and customers were then given false hope of a fix that was impossible. I received zero value for the $31 paid.

Dollars Lost: $31

Victim Location: WA, USA - 99207

Date Reported: April 3, 2026

Business Name Used: RevisionCheats.com

Online Purchase - Online Purchase

I ordered an 'Airway Pro Pillow' marketed for improved sleep for those with sleep apnea on 12.24.25. Credit card charged 68.98. I contacted the company on 01.06.26 about a shipping date. On 01.09.26 they responded that USPS was experiencing major delays. I contacted the company again on 01.18.26 asking for a refund. Received a 10.35 refund on 01.24.26 with the promise of expedited shipping. As of 04.03.26, I have not received the pillow or a full refund. The company no longer responds to email.

Dollars Lost: $58.63

Victim Location: ID, USA - 83823

Date Reported: April 3, 2026

Business Name Used: Airway Technology

Online Purchase - Passport Renewal Website Scam

Service to replace a passport. All they did was print out a free fillable form and mail it to me.

Dollars Lost: $183.55

Victim Location: MA, USA - 01095

Date Reported: April 3, 2026

Business Name Used: Unitedpassport.com

Phishing - Brushing

I received a package from the local Walmart in Onley Va. that I did not order. It was a bottle of mouthwash. The package was delivered by a private person, left on the front steps ( per RING camera) . I took the package to Walmart to get more information but no results. I see by research that more people have had this done also. Cancelled my Walmart account.

Dollars Lost: $0.0

Victim Location: VA, USA - 23417

Date Reported: April 3, 2026

Business Name Used: Walmart Imposter

Phishing - AT&T Impostor

Caller said he was verifying whether we made a purchase of 2 cell phones to be sent to an address out of state. When my spouse said no, he was then on the phone for a while, ending in signing into AT&T with a "temporary password." No personal information was requested; however, about 45 min later, everyone on our cell phone plan received multiple texts from various merchants/organizations, hundreds of emails from different merchants or groups to each of our emails, all coming in the same time, then our phones were immediately disabled. We could not call out. It required a trip to an AT&T store to report the fraud. We now have to wait for AT&T's fraud division to call us and had to buy a "prepaid phone number" (which will be reimbursed) to be able to use our phones again.

Dollars Lost: $0.0

Victim Location: OH, USA - 44321

Date Reported: April 3, 2026

Business Name Used: ATT Impostor

Online Purchase - Meleval

I ordered something from this website that my total was $39.96. I received a receipt from CS help.VIP that my total is 5196 and $53 was taken out of my checking account. I’ve sent numerous emails with no response. Then just yesterday which was about two weeks after my purchase. There was a charge for $518.73 that tried to come out of my account that I did not authorize.

Dollars Lost: $53

Victim Location: WV, USA - 26554

Date Reported: April 3, 2026

Business Name Used: Meleval

Employment - Hawkcrate Freight LLC

Called me talking about a job offer for package inspection gave an interview and was given the opportunity over the phone given work website to complete daily tasks on requested sensitive information

Dollars Lost: $0.0

Victim Location: KY, USA - 40215

Date Reported: April 3, 2026

Business Name Used: Hawkcrate Freight LLC

Online Purchase - Heritage-watch.online

I bought a watch on the site and they gave me a fake tracking number and when i try to reach out they never get back

Dollars Lost: $48.59

Victim Location: WA, USA - 98229

Date Reported: April 3, 2026

Business Name Used: Heritage-watch.online

Phishing

I attempted to purchase a Yorkshire terrier on Facebook from Tiny Yorkie Royals I paid the own $150 as a deposit they used Streamline transport as a shipping company who wanted $600 to rent a crate and $1500 for pet insurance, I was assured that was all I had to pay and I would get my puppy. After all monies paid they wanted an additional $800 for Waybill for freight which I refused then the stopped communicating

Dollars Lost: $2100

Victim Location: OK, USA - 74105

Date Reported: April 3, 2026

Business Name Used: Streamline transport

Online Purchase - Online Purchase

Receipt from QRA*USDVERMILWICK- Purchase Amount: $72.75 Fraudulent site pretending to be neimanmarcus.com — also used is the following: Studionocta.com Purchased discounted had bags online via link in Pinterest. Never received product nor email confirmation nor tracking. Contact Us If you have any questions or concerns, please do not hesitate to contact us. We would love to hear from you, contact us on: Email: [email protected] Phone Number: (908) 735-7711 Address:66 NJ-173, Hampton, NJ 08827

Dollars Lost: $80

Victim Location: AL, USA - 36022

Date Reported: April 3, 2026

Business Name Used: Neiman Marcus

Online Purchase - Caftanfun

Purchased Caftans on Instagram. Paid $100 but did not receive the clothing.

Dollars Lost: $100

Victim Location: MO, USA - 64130

Date Reported: April 3, 2026

Business Name Used: Caftanfun

Online Purchase - AST* kleanam

never got my order scam don't buy

Dollars Lost: $80.52

Victim Location: OR, USA - 97103

Date Reported: April 3, 2026

Business Name Used: AST* kleanam

Employment - Nexfold Transport

Applied a job on indeed . I received and call regarding a job offer . 4400 plus bonuses . To have random packages sent to the house. Open then and reseal them . Isnt it illegal to open someone else mail or packages??

Dollars Lost: $0.0

Victim Location: FL, USA - 32254

Date Reported: April 2, 2026

Business Name Used: Nexfold Transport

Employment - Trailzen Couriers

They have all my information and i just found out it was a scam when i goggled the company

Dollars Lost: $0.0

Victim Location: MI, USA - 48091

Date Reported: April 2, 2026

Business Name Used: Trailzen Couriers

Phishing - Personal Loan Pending

14402542655 Deposited a new message: "Available press one now. I'm following up on your previous loan request and have an update on your file. We reviewed it again today and it's, it's still showing open, almost approved for up to $61,000 just pending income verification. This step needs to be completed before we can move forward with final approval and funding. Based on the notes, you may still qualify for both 36 and 60 month terms. But that can change as we get closer to the deadline. Press 1 now to connect or call me back at 866-771-6727 to opt out, press 9." Click here: 14699825000 to listen to full voice message.

Dollars Lost: $0.0

Victim Location: HI, USA - 96821

Date Reported: April 2, 2026

Business Name Used: N/A

Online Purchase

Found the ad from ticktok and after going through the website everything seemed to look legitimate. However through several emails it became immediately obvious they never intended to send me the item or money back. Had to get Chime involved to settle the dispute. They also go by windfallvitality. They do not give out any data about their business but will email you every day for your personal information.

Dollars Lost: $62.97

Victim Location: OH, USA - 45459

Date Reported: April 2, 2026

Business Name Used: Lumenpick

Credit Repair/Debt Relief - Nationwide Retention

They were supposed to help me get my mortgage back on track with 3 payments of $800 I paid October November payments I skipped December I decided not to do it I contacted Eric Matthews to cancel it and get my money back they didn’t contact my mortgage company or do any paperwork or anything for me and refused to give me my money back

Dollars Lost: $1600

Victim Location: WV, USA - 26554

Date Reported: April 2, 2026

Business Name Used: Nationwide Retention

Online Purchase - Parker and Brooks

Parker and Brooks appears to be a Chinese scam pretending to be 'upscale East Coast' clothes. After I placed my order, I was told they did not, in fact, have one of the shirts in my size. They offered me a much smaller shirt instead. Then they offered 'store credit' instead of a refund, then 'more store credit'. When I finally indicated that I simply wanted a refund and nothing more, they never processed the refund. In addition, the other two shirts (which I also asked to have cancelled for a full order refund) were shipped regardless. I was told it was a 'comfortable modern fabric blend' (only description on the website) and was later told 'cotton-polyester blend'. They are in fact 100% POLYESTER. Not a blend, certainly no one's idea of either 'comfortable' nor the 'upscale' shirts they are marketed as. In summary, I am out $42.46 for the shirt I never received, and I've also paid $59.42 for two other shirts that I asked to be returned and which turned out to be deceitfully marketed ('comfortable blend') and far lower quality than advertised.

Dollars Lost: $42.46

Victim Location: AK, USA - 99507

Date Reported: April 2, 2026

Business Name Used: Parker and Brooks

Online Purchase - Gameelle

Ordered from them online and actually received an email saying it when it would arrive, but never received the merchandise.

Dollars Lost: $48

Victim Location: WA, USA - 98629

Date Reported: April 2, 2026

Business Name Used: Gameelle

Sweepstakes/Lottery/Prizes - Garcis

i thought i was playing a casino game, i seen in side t n e gsme they werr cheating me out of my winnings and chsnging things i watched myself ein only to not get my winnings when i wS tikd its not a lagitmdment i syopped plsying abd want a refund if all the money he took

Dollars Lost: $800

Victim Location: NE, USA - 68110

Date Reported: April 2, 2026

Business Name Used: Garcis

Employment - OUBT

I received an email regarding an internship opportunity. The attached flyer was included. One of my college professors made an announcement about an internship opportunity. After enrolling in the "self training," it quickly became clear that the whole thing was very slapdash. I realized the website oubt.org hadn't been updated since 2018. They had me upload my drivers license and an NDA agreement to a OneDrive folder.

Dollars Lost: $0.0

Victim Location: WA, USA - 98926

Date Reported: April 2, 2026

Business Name Used: OUBT

Advance Fee Loan - Marissa Morgan Underwriting

The company calls me daily about "regarding [my] loan approval". I have repeated asked for them to stop calling me and have blocked their number.

Dollars Lost: $0.0

Victim Location: NM, USA - 87507

Date Reported: April 2, 2026

Business Name Used: Marissa Morgan Underwriting

Phishing - Michigan Mutual Inc - Impostormay b

Mail sent to my home address with my name. I have been receiving the same mail for 3 years. I have contacted the company listed in the mail and they have no knowledge and deny it is in any way associated with them. Mail reads: It is important you contact our office at 8042218124 upon receiving this notice to avoid any unnecessary delays in your coverage. This notice is to inform you that the property's home warranty at (my address is listed), secured by Michigan Mutual Inc, may be expiring or has already expired. Our records indicate that YOU HAVE NOT CONTACTED US yet to get your home warranty up to date. We reserve the right to revoke your eligibility for service coverage after the expiration date of 4/2026. Please respond immediately by calling 805.221.8124. Sincerely Eric Henderson Program director There is a cutomer number. Always a final notice. Sometimes it is mailed with bright pink or orange paper. Always Michigan Mutual Inc. No return address. No email. No city or state.

Dollars Lost: $0.0

Victim Location: NM, USA - 87410

Date Reported: April 2, 2026

Business Name Used: Michigan Mutual Inc - Impostor

Romance - European Dating Website Scam

I started receiving emails from single men looking to hook up via email. Monday March 30th 2026. They were coming from Users on the dating App EuroDate.com. I contacted EuroDate's customer service team, to complain, via emails, 4 seperate times, asking them to stop the numerous emails I was receiving & to have them delete my photographs & any personal information. But EuroDate's customer service team, continue to solely send me instructions on how to delete my account.(Which requires me to give a sign in name & password). I did not create the account. Nor did I give anyone the authority to do so. In order to delete the account you must sign in & give a password. Since I did not create the account, there's no way for me to know what the "sign in" info is, nor would I know the "password" to get into their site & delete my own Account. An account I never created. I dont know how this site got my information. I am pretty sure someone stole my information from another site, & is now using my photos & information on the EuroDate.com to lure in unsuspecting people, into a scam, while pretending to be me. I am not a bad looking woman. This has happened before with another dating site. Only when I reported it to that company, they removed my information immediately. I really need this to stop now. The emails are frustrating. The longer I stay on that site, The worser I will feel, I cant handle this stress right now. I dont want strangers looking at my personal information & pictures of me without my permission. And I dont want anyone scammed, especially by someone pretending to be me. Blocking the emails is not going to remove my info & photos from the site, nor will it stop people, from contacting the people pretending to be me, on that site. I request that the BBB please assist me in getting EuroDate.com to delete any & all my personal information, my email address & photographs, from their site, before more people get scammed & before my information & photos are stolen from the EuroDate App as well. Anything you can do, Will be greatly appreciated.

Dollars Lost: $0.0

Victim Location: MI, USA - 48328

Date Reported: April 2, 2026

Business Name Used: EuroDate.com/SOL Networks Limited

Identity Theft - Litasufff S Shop

Took money from my account and i have never used their business

Dollars Lost: $271

Victim Location: MT, USA - 59701

Date Reported: April 2, 2026

Business Name Used: Litasufff S Shop

Investment

Fake letter from Fidelity Investments, claiming I have an outstanding check that may have been sent to the wrong address for my 401k policy and asking me to verify my address information at www.401k.com or to call 800-837-0076 so they can mail my check.

Dollars Lost: $0.0

Victim Location: MD, USA - 21722

Date Reported: April 2, 2026

Business Name Used: Fidelity Investments imposter

Debt Collections

This message is intended for s****** ******. . This is national processing. Going up in regards to your complaints receiving your office case number. 549. 734 again. 54973. If this is not you, the sister got this message. Documents regarding the complaint are being prepared to be sent out. And you will need to be available to sign for the library. If we are unable to reach you at home, we will attempt to reach you at your verified place of employment. In order to stop for their action from being taken. You will need to contact the issuing agency immediately at 866-804-1980 again that's 866-804-1980. These call us in like unrecorded as proof of average being made. To Nancy 5. Thank you.

Dollars Lost: $0.0

Victim Location: PA, USA - 15241

Date Reported: April 2, 2026

Business Name Used: National processing

Phishing - Marissa Morgan

Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally, so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.

Dollars Lost: $0.0

Victim Location: KS, USA - 67210

Date Reported: April 2, 2026

Business Name Used: Marissa Morgan

Tax Collection - National Tax Executive Office

Good afternoon. This is xxx with the National Tax Executive Office. My direct line is 833-727-4144. Your tax file is still showing a possible balance or some unfiled returns. Based on the information we have on file under the new IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what food. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.

Dollars Lost: $0.0

Victim Location: WA, USA - 99337

Date Reported: April 2, 2026

Business Name Used: National Tax Executive Office

Healthcare/Medicaid/Medicare

I get annoying phone calls several times a day on a daily basis from Senior Benefits center referring to a senior benefit card supposedly that I received in the mail. I did not ask for this card and I Have Never Received One.

Dollars Lost: $0.0

Victim Location: WI, USA - 53204

Date Reported: April 2, 2026

Business Name Used: Senior Benefits Center

Advance Fee Loan - loan underwriting / Marissa Morgan

Voicemail received: With underwriting, you can reach us at 888-269-4978. If you're available now, press one and we'll connect you with an underwriter to go over your approval. Underwriter can walk you through next steps together. The approval is for $56,000, but we do need to speak with you to finalize a few details, including your loan terms and income verification. Your interest rate will vary depending on the term you choose, and each comes with different payment structures. Again, press one now to be connected. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day and I'll keep an eye out for your call.

Dollars Lost: $0.0

Victim Location: MT, USA - 59715

Date Reported: April 2, 2026

Business Name Used: loan underwriting / Marissa Morgan

Other - Phishing

I have been receiving robocalls multiple times a week sometimes twice a day saying they were calling me regarding my pre-approved loan. They calp from different numbers but use the same call back number multiple times and its always the same name for at least 3 calls them a new name and new call back number is used, and then repeat.

Dollars Lost: $0.0

Victim Location: FL, USA - 32405

Date Reported: April 2, 2026

Business Name Used: Lending resource network

Phishing - Jvzoo

They wanted me to give $37.00 to verify a certificate and i would recieve $3,200 every month for a year

Dollars Lost: $0.0

Victim Location: WA, USA - 98273

Date Reported: April 2, 2026

Business Name Used: Jvzoo

Phishing - Executive Lending Unit

I've been called every day for months - using phone numbers that rotate, but appear legitimate. I've asked at least a dozen times to be removed from their list. They have been very pleasant, and have always told me they added me to the do not call list. But, I still get one call every single day.

Dollars Lost: $0.0

Victim Location: MO, USA - 64015

Date Reported: April 2, 2026

Business Name Used: Executive Lending Unit

Phishing - Mortgage Services Group LLC / Home Warranty

Got a post card in the mail stating: This notice is regarding your current mortgage with Outamation Inc. We need you to call us about an important matter regarding this loan. This is time sensitive so please call use at 888-360-2736 as soon as possible. I don't have a mortgage with Outamation (and according to Google, Outamation is an AI company).

Dollars Lost: $0.0

Victim Location: WA, USA - 99201

Date Reported: April 2, 2026

Business Name Used: Mortgage Services Group LLC

Phishing

I received an email from PayPal on March 11, 2026 saying I had been refunded $0.01 from McClure Business Strategies, LLC. I was busy with a family issue and ignored it. On April 1, 2026 I received another email from PayPal stating that this McClure Strategies had charged me that same $0.01. I have notified PayPal that this is phishing.

Dollars Lost: $0.01

Victim Location: PA, USA - 16105

Date Reported: April 2, 2026

Business Name Used: McClure Business Strategies LLC

Other

They offer a “smart” watch, take your money and ghost you. If you have any sort of issue with your product they won’t respond to ANYTHING. I’m leaving this Information for everyone to hopefully not get taken for a few hundred bucks.

Dollars Lost: $148

Victim Location: NH, USA - 03229

Date Reported: April 2, 2026

Business Name Used: Luxium

Advance Fee Loan

I got texts from the company and i was smart enough to check it out before i contacted anyone about any money.

Dollars Lost: $0.0

Victim Location: WI, USA - 53532

Date Reported: April 2, 2026

Business Name Used: CNFI

Online Purchase - URBAN PEAK WEIGHTLOSS

ON 2/22/2026 I SAW THIS ROUND FOAM CHAIR, BOUGHT IT ONLINE FOR 54.98. 7.99 SHIPPING GOT ORDER NUMBER #5CD474C7. mONEY GOT TAKEN OUT OF MY BANK ACCOUNT THE NEXT DAY AND HAVE NOT SEEN PRODUCT i ORDERED. I CALLED ABOVE NUMBER TO ONLY GET AN AUTOMATED CALL AND THEN GOT HUNG UP ON.

Dollars Lost: $62.97

Victim Location: OR, USA - 97443

Date Reported: April 2, 2026

Business Name Used: URBAN PEAK WEIGHTLOSS

Phishing - Loan Underwriting

“If If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978 If you're available now, press one and we'll connect you with an underwriter to go over your approval Underwriter can walk you through next steps The approval is for $56,000 but we do need to speak with you to finalize a few remaining details Including your loan terms and income verification You're interest rate will vary, depending on the term you choose And each comes with different payment structure Again press one now to be connected Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again and it looks like you may qualify for an approval At this point, we're just missing a couple final details before everything can be completed Including Including the different term lengths and what works best for your situation It should be a pretty simple process When you have a moment, please give me a call back at 888-269-4978 Again, that's 888-269-4978 I'll be available for most of the day and I'll keep an eye out for your call…”

Dollars Lost: $0.0

Victim Location: CO, USA - 81505

Date Reported: April 2, 2026

Business Name Used: Loan Underwriting

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