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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
Same or Similar messages from various numbers. I block & then I get one the next day from another number. Cell Phones should be unlisted like they were back in 2001. Here are the numbers I have where they came from: 920-974-3872; 645-212-4904; 645-203-4833; 518-657-0338; 267-727-6295; 571-615-1690; 518-936-8886 and 484-481-9842. The first one I got (& have gotten a few times) left a message but the beginning of the message appears to be cut off and THAT IS PART OF THE SCAM!!! It is cut off on purpose and they never give a bank name only that they need a little more info for your loan. They leave a number to call back on and that is how they get you. You respond or reply to the call and BAM, you are out of your life savings! The main messages I have gotten over the past month or so goes something like this: "Hi, this is Evelyn with Lenny union West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything 's nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding or is it all just let us know otherwise this approval will likely expire in the A few days of you're always welcome to reapply down the road Again to move forward press two now or give us a call at 8 4 4- 4 8 7- 3 3 2 4 Opt out of future calls press nine…” I would not recommend calling the number or pressing 9 as that lets the scammer know that there is a live person at the number. Not sure but I was using some online job searching sites and I believe that is how my info got out there... it really is horrible.
Targeted Person's Location
VA, USA - 23601
Scammer Information
Unknown Location
Unknown Email
(440) 369-4970
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
Union West Coast Branch
Date Reported
July 30, 2025
Scam ID
1027061
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