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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
Daily voicemail from robocaller: “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…” Note: recording has been the same but calling from different numbers. However today I got a different recording from a different Evelyn at a different callback number: Evelyn from lemming West Coast branch I've been looking over your file for your funding approval and it's almost done we just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly if it's easier you can also call me back at 877-580-1825 before 5 PM today and we'll wrap this up together to opt out of future calls press nine…”
Targeted Person's Location
CA, USA - 92823
Scammer Information
Unknown Location
Unknown Email
(888) 919-4305
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Evelyn at underwriting
Date Reported
July 11, 2025
Scam ID
1013740
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