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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.

Description

Left message on vm: Hello this is Evelyn from underwriting I'm reaching out today about a time sensitive personal matter your files been reviewed and is almost approved we're just waiting on the final steps to verify some details please call us at 866-878-1552 or press two to speak with an underwriter now to decline future contact press nine…”

Targeted Person's Location

TX, USA - 76643

Scammer Information
Scammer location logo

Ballston Spa, NY

Mail logo

Unknown Email

Mobile logo

(866) 878-1552

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

None Provided - Financial Loan Provider

Date Reported

July 11, 2025

Scam ID

1013433


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