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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

Spam calls from a different number each time, multiple times a day for several weeks now. Different names have been used: James, Evelyn, Jessica, Lauren, Samantha, Aaron, Mary, Tiffany. Different names to refer to the organization used: Consumer lending department, loan processing team, funding qualification center, final qualification department, underwriting team, verification and funding team, lending unions west coast branch. Latest example of a voicemail left (they do not always leave voicemail but 8/10 times): "Hello, this is Lauren with the loan processing team. I wanted to reach out with a quick call before the weekend. We tried connecting with you a few times but it looks like we haven't been able to get through I have a quick update on your approval status and are making sure the information we have is current. You can also take care of this quickly online through the loan portal if you have a minute press two to connect with me or someone on the review team or if it's easier, give us a call at 877-580-0736. To stop future updates simply press seven." There is a different call back number each time as well.

Targeted Person's Location

FL, USA- 32455

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(440) 369-6612

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

loan processing team

Date Reported

August 22, 2025

Scam ID

1044589


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