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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.

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Description

“Hi this is Janet with lending unions West and today is Tuesday, August 12 We've been trying to reach over the past few days. We just need to touch base with you before moving forward. Everything is nearly approved and ready. We only have a couple of quick items to confirm mainly income related details which you can also take care of online through the loan portal if you've got a minute now press 2 to speak with me or someone from the underwriting team directly. This approval is to expire soon and you're always welcome to reapply down the road, but I'd love to help you finalise it now if we can Again to move forward press two now or give us a call at 8557686633…”

Targeted Person's Location

NY, USA- 11207

Scammer Information
Scammer location logo

Bartonville, TX

Mail logo

Unknown Email

Mobile logo

(940) 828-9958

Web logo

Unknown URL

Scam Type

Advance Fee Loan

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Business name

Lending Unions West

Date Reported

August 12, 2025

Scam ID

1036613


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