Reviews - Scam or Legit

Alyssa –

Victim Location 52405

Type of a scam Phishing

Someone claiming her name was Kenesia called my place of business and asked for me. She said she wanted to discuss a loan I applied for. I said I hadn’t applied for any loans. I asked if she had my name on the loan application and she said in order to discuss it further she’d need me to give her the last 4 digits of my social security # and my email address. I refused to give her this information and she claimed she’d open a fraud investigation.

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