Loan approval that I never applied for.
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He hung up on me
Spammy McSpammerson
It says "TANGERINE" on call display like real bank, but they are fraudsters. The voice was electronically distorted. Googled the phone number, and nothing came up. The number cannot be called. They want to reset your password, so they will ask for your birthday which is part of the data needed...
phishing email
US SANTANDER BANK HEAD OFFICE
824 N Market St, Wilmington, DE 19801, USAGood Day,
This is the US Santander Bank manager Mrs Sandra Jean Wright. The reason i sent you this email is because of your funds compensation $3,500.000.00 which was deposited by...
Same robotic voice calls from different numbers about loan applications.
That had been preapproved.