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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
Caller MULTIPLE messages, saying they've been trying to connect with me or someone from my finance team. Also saying I'm in the final stages of underwriting and they just need a little more information.
Targeted Person's Location
CA, USA - 95019
Scammer Information
Unknown Location
Unknown Email
(645) 228-2581
Unknown URL
Scam Type
Advance Fee Loan
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Business name
Small Business Unions West Coast Branch
Date Reported
July 18, 2025
Scam ID
1018040
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