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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Daily calls from a variety of numbers, different area codes, 1-800, and 1-877, leaving a voicemail like this: ““Hello this is Evelyn from underwriting I'm reaching out about a time sensitive personal matter your file has been reviewed and is nearly approved we're just waiting on a few final steps to verify some details please get back to us to wrap this up you can reach me or someone on my team at 888-919-4305 or just press two to speak with an underwriter now to decline future contact press nine…” Or this: ““T hello it's John I've been trying to get in touch with you for the past few days today's Wednesday, July 2 I'm a funding manager here at our California branch and your file just hit my desk for final review looks like we can get this approved and possibly bring your payments down to around $600 a month you've got a couple solid options either a personal loan or line of credit to help simplify things into one monthly payment if you're ready to move forward press two now to connect with underwriting otherwise give us a call back at 844-487-3574 and ask for the underwriting to opt out press nine…”

Targeted Person's Location

CO, USA- 80920

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(475) 376-9892

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Lending Union West Coast Branch

Date Reported

July 16, 2025

Scam ID

1016428


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