SBA loan verification calls – real or scam? - +1 817-868-2300 ((817) 868-2300)

Résumé — +18178682300

Risque
Nom de l’appelant: SBA
Type d’appelant: Arnaque
Localisation: United States
Avis: 30

Avis d’expert

Watch out for callers claiming SBA loan assistance. Many victims report that the 817‑868‑2300 number is used by both legitimate Small Business Administration staff and fraudsters who mimic official scripts. Because SBA agents never ask for full tax returns, driver’s license scans, or voided checks via email, treat any request for sensitive documents as a red flag. Verify the caller by hanging up and dialing the official SBA Customer Service number listed on the agency’s website. Keep a record of call times, names, and extension numbers, and never share personal or banking info until you’re certain of the source. Stay skeptical, confirm identities, and protect data.

Catégories d’appelants

Arnaque
13×
Inconnu
Company
Non-profit organization
Recouvrement

Noms d’appelants

SBA
Small Business Administration
Words with friends
Sba scam
SBA Loan

Noter ce numéro — +18178682300

Signalements récents pour (817) 868-2300

18178682300 Arnaque SBA Loan

I recieved an email with this number regarding an SBA Loan, it seemed suspicious to me

18178682300

I am experiencing a similar issue, having not yet provided any information, and would appreciate guidance on what to do next.

18178682300 Arnaque SBA

On the third attempt, I returned the call, and my smartphone displayed SBA on the caller ID, which I found suspicious, particularly since the woman who called had an Asian accent and seemed to be the same person who answered, leading me to believe it might be a scam

18178682300 Arnaque FBI (claimed)

Upon calling back, I was told I had reached the FBI, but when I dialed the 1800 number, the same person answered, claiming they could transfer me to the SBA.

18178682300 Arnaque SBA

I received a call claiming to be from the SBA, but I'm skeptical about the authenticity of the call.

18178682300 Télémarketing Michael kunz from sba

A call was received from (817) 868-2300 Ext 5550, with the caller having extensive knowledge of my loan application and requesting tax returns from 2020 via email, which had already been submitted to the SBA.

18178682300 Recouvrement SBA

Upon receiving a call and email from this number, verification attempts revealed suspicious activity; beware of loan scams run by individuals like Andrew Dicken and Ross Hickam

18178682300 Service client SBA

Legitimacy is confirmed for this contact number, as they provide their name and extension upon request to return the call;

18178682300 SBA (claimed)

It's questionable whether scammers can disguise themselves using this number to pose as SBA representatives and obtain personal information through phishing.

18178682300 Non-profit organization SBA

Verification confirms this is a legitimate SBA number concerning official SBA business, including insurance collection; for verification, contact the SBA Customer Service Center directly

18178682300

Reviewing previous posts in this thread would have provided the necessary information and answers to questions.

18178682300 Recouvrement

They ask for alot of financial and personnal informations, wich you would think they should already have, it make me feel uncomfortable about the call, i'm not shure if it's legit or a scam

18178682300 Small Business Administration

You should know that the Small Buisness Administration has a website, its true, they even have a published phone number on it, you can use that to get answers to your questions, especialy since today is a federal holiday and no goverment agencys are working.

18178682300 Company SBA

Could this number be related to the SBA?

18178682300

I also recieved an email like that, i've already gotten a loan months ago, did you find out if its legit or not?

18178682300 Inconnu

Has anyone else received any updates or information regarding this?

18178682300 Arnaque (817) 868-2300 x7500

Following a call, I received an email requesting hazard insurance documentation and loan papers, referencing my application number but asking for my EIN, which I hadn't provided.

18178682300 Arnaque Sba scam

I found it puzzling to receive an email from this individual inquiring about details regarding my loan, considering I had already secured the loan about six months prior.

18178682300 Arnaque 1817 868 2300 ex.85246

Following up on my document seems unnecessary, as I already have a loan that I obtained in June, and I'm unsure why she's trying to contact me again.

18178682300 Inconnu JoAnn Myles

Following an email and a phone call, I replied to the email asking for clarification on the subject matter, but the response was vague, instructing me to call a different number, (817) 868-2300 x85299

18178682300 Arnaque Attorney from sba

Recently, I recieved a call and email from the same number, a guy claimed to be an attorney from SBA, asking for alot of personnal informations like tax returns, drivers license and a voided check, which seemes suspect to me.

18178682300 Arnaque Adaleta Thompson “Paralegal Specialist”

An email was received regarding a payment delay, which seemed legitimate but raised suspicions due to inconsistencies in the communication method and the information requested

18178682300 Arnaque SBA

A person claiming to be Rudolph Brown Wynter requested that a determination letter for a 501c3 be emailed, this seems suspisous.

18178682300 Arnaque

I'm worried this might be a fraudulent service, they've emailed me asking for my identity and bank account informations.

18178682300 Arnaque

My personal information was stolen, and an SBA loan application was made in my name. Fortunately, I caught this in time and contacted the fraud department to stop the funding.

18178682300 Arnaque

Despite never applying for a loan, I received a call from this number regarding a loan application.

18178682300 Inconnu Euless, TX

I received a call from this number, but no message was left; notably, I have never applied for a loan.

18178682300 SMS Words with friends

This number sent a text message inviting me to play a game of Words with Friends

18178682300 Non-profit organization SBA Disaster Assistance

This number is used by the SBA's Office of Disaster Assistance, Processing and Disbursement Center in Ft Worth, TX, for processing and disbursing disaster loans.

18178682300 Company Small Business Administration

Following my application for a disaster assistance loan after hurricane Ike, I received a call from the SBA loan division to verify some information.

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