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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
The multiple callers are pretending to be from a lending company saying “that you’re almost close to approval for the $40,000. Give me a call so we can get a couple information from you or press two so we can connect and talk.”
Targeted Person's Location
IL, USA - 60435
Scammer Information
Unknown Location
Unknown Email
(813) 912-0309
Unknown URL
Scam Type
Advance Fee Loan
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Business name
Lending West Coast West London Union Thrive
Date Reported
August 4, 2025
Scam ID
1030359
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