“Evelyn” Loan Scam

The “Evelyn” phone scam involves a caller claiming to be from a loan processing company, asking for personal information under the pretense of needing to finalize a loan application. This is a scam designed to steal sensitive information. –BBB

The Scam

  1. A caller identifies themselves as “Evelyn” (or another name) from a fictitious company, often referred to as “Lending Union”.
  2. The scammer may leave voice messages that convey a sense of urgency, stating that your loan is almost approved and she only needs to confirm a few details.
  3. The scammer asks for sensitive information, such as Social Security numbers or bank account details.

What to Do

  • Hang up. Never share personal information with unsolicited callers.
  • Do not call back if they left a message. It just confirms the validity of your number and could result in redoubled efforts to scam you.
  • Call your bank or financial institution directly to verify any real loan inquiries when in doubt.