The scammer may pretend to be Bank of America, Wells Fargo, Chase Bank, Citibank, Capital One, American Express, Credit One, Money Tree, or another bank or a college, credit or loan service. If you answer the call, the scammer may ask for you by your name to sound like a personal phone call.
The message says that either you are pre-approved for a personal or business loan with no upfront fees and no credit report needed, you qualify for 0% or 1.9% interest rate on all your credit cards due to your prompt payment history that they have been monitoring (fake!), or that you need to complete your application for a student loan forgiveness repayment plan that you previously contacted them about (fake!). This call begins with a pre-recorded message generated using text-to-speech translation software to disguise the origin of this India scam. There are hundreds of these scams where they pretend to be fake debt collectors threatening you for debts that you do not owe, offer to lower the interest rate on credit cards or a fake student loan that you do not have, offer you a fake home equity loan based on a request that you did not inquire about, consolidate all your credit cards and debts at 0% interest, or give you an unsecured $100,000 line of credit. This is a fake financial services loan scam by criminals calling from India, stealing your credit card numbers, Social Security number, bank account and personal information. Fake loan financing scam by madarchod criminals phoning from India.
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