09/07/2025
From the Bureau: Receive a call about loan processing? It could be a scam
The Gazette
First it was Jessica, now, it's Evelyn. If you have not received a text, email or call about the status of an alleged loan application, it is probably only a matter of time. BBB Scam Tracker has been inundated with reports of consumers being contacted about a loan that they did not apply for. The calls are disturbing and are, rightfully so, making folks very alarmed about potential identity theft.
These scammers are at it again, posing as representatives from loan processing companies to trick consumers into sharing personal information, initially using the name Jessica, now Evelyn from "Lending Union's west coast branch" (Lending Union is NOT a real company). This advanced fee loan phishing scam comes in the form of harassing texts, emails, phone calls and voicemails. The scammer indicates that they need to verify specifics, such as your income and account information, to finalize your loan application. While the message may sound convincing, it’s a ruse to steal your private information and money.
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