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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

“Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…” and another. They constantly call from different numbers - from # 877-322-5052 I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete we just need to confirm a couple quick details if you've already secured funding elsewhere that's totally fine just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine…” - calling from #833-563-3898 Also, have called from 866-831-9633,

Targeted Person's Location

NY, USA- 10461

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(833) 563-3898

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

July 17, 2025

Scam ID

1017244


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