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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

Continuously called and left voicemails from various numbers. Hello Evelyn here with the Lending Union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details.

Targeted Person's Location

NC, USA - 28269

Scammer Information
Scammer location logo

Bellport, NY

Mail logo

Unknown Email

Mobile logo

(631) 866-5953

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Lending Union West Coast Branch

Date Reported

July 24, 2025

Scam ID

1022182


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