Company claiming to have approved me for a loan. Names used were Daniel Smith, Jose Garcia, and David Jones. All said with a Hispanic accent. This is one of many fraud numbers tied with ONLINE LOANS. If this number has called you then someone has tried to steal your identity and applied for Online loans. Chances are good that this number is tied to terrorist activities and possibly human trafficking. I don't know for sure but to be safe don't give them any of your information and report this number to your local police/Crime Check being it is not an immediate emergency. Also notify your bank that someone has possibly stolen your identity.
This number called my phone and I did not answer when I called back I got a voicemail stating it was from Capital One Bank to leave a message I did not leave a message. I got a call back again this time I answered and the gentleman said his name was Daniel Smith in a foreign accent saying that I was pre approved for up to a $6000 loan. I never applied for any type of loan through Capital One Bank. So this leads me to believe this was someone trying to scam me I or commit fraud against me. Do not give any information out to this person or you will be a victim of identity theft or something else.
Read more at https://www.callercenter.com/234-525-5342.html#oxy2r6SL0TU1zjDz.99
Someone with a poor command of English, but trying.
She let the person have information, she lost a lot of money and is looking for help, but sadly it's too late for anyone here to help.