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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
EVERY SINGLE DAY, I have received phone calls stating, "Hi this is 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 our future calls, press nine..." They will usually call multiple times from various other numbers, all stating the same thing. I did call from a land line and when someone answered there was no identification given as to the name of the company, just a recording saying they have located my offer and someone would be with me shortly. I was then connected to what sounded like a LIVE person who still did not identify the company name. I have not submitted any request for funding but was subject to a couple of recent data breaches.
Targeted Person's Location
FL, USA - 32570
Scammer Information
Bethesda, MD
Unknown Email
(301) 547-6070
Unknown URL
Scam Type
Advance Fee Loan
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Business name
Lemming West Coast
Date Reported
July 18, 2025
Scam ID
1016393
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