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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
Ballston Spa, NY
Unknown Email
(866) 878-1552
Unknown URL
Scam Type
Credit Cards
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Business name
None Provided - Financial Loan Provider
Date Reported
July 11, 2025
Scam ID
1013433
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