Fake Loan Application - Phishing Scam 2025 Reports & Reviews

Fake Loan Application - Phishing Scam Reports & Reviews (15)

- Collegeville, PA, USA • Jan 17, 2025

Scammer's phone (920) 974-6475
Country United States
Victim Location PA 19426, USA
Type of a scam Phishing

Receiving multiple calls per day regarding a loan application -- I never applied for a loan.

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- Arlington, VA, USA • Jan 17, 2025

Scammer's phone (943) 276-6732
Country United States
Victim Location VA 22204, USA
Type of a scam Phishing

Person called and left a voicemail said her name is Jessica and they are almost done processing my loan. They gave an application ID AHZ34578 and to call back number 8778675139 to finish processing the loan application.

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- California, MD, USA • Jan 17, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location MD 20619, USA
Type of a scam Phishing

Multiple phone calls from different phone numbers attempting to get my personal information for a loan application. I have told them multiple times that I didn't want a loan, blocked their number, then they call me on a different number. The number I am asked to call back is: 8778675139. They tell me that my loan is close to being processed except they need additional information from me.

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- Gaithersburg, MD, USA • Jan 17, 2025

Scammer's phone (208) 741-7094
Scammer's address Payette, ID, USA
Country United States
Victim Location MD 20878, USA
Type of a scam Phishing

Jessica wanted to complete a loan application that I've never submitted and to verify my income, she leave a call back number: 877-867-5139

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- Blue Bell, PA, USA • Jan 17, 2025

Scammer's phone (502) 787-7182
Country United States
Victim Location PA 19422, USA
Type of a scam Phishing

The same message as others.. "Hi, this is Jessica from the loan approval team, calling regarding your loan inquiry. We're almost finished processing your loan but we need to verify a few details specifically about your income please return my call at 877-867-5139 ideally before 5PM Pacific Time today when you call and mention your application ID is AHZ34578. I'm looking forward to getting this wrapped up for you, talk soon. Thank you."

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- Fairfax, VA, USA • Jan 16, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location VA 22030, USA
Type of a scam Phishing

I keep getting phone calls from Jessica from the loan processing team or the loan approval team. She leaves a message each time. She is asking for additional information to complete my loan. I HAVE NOT APPLIED FOR ANY LOANS. These calls come from different phone numbers everytime- United States. The phone number she leaves to return her call is 877-867-5139. I just answered the phone today and the man that answered said HELLO I told him to take my number off their list and they hung up

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- Lake Ariel, PA, USA • Jan 14, 2025

Scammer's phone (877) 867-5139
Scammer's address KY, USA
Country United States
Victim Location PA 18436, USA
Type of a scam Phishing

I jave been recieving numerous calls stating that they want more information to finalize a loan. I don't answer and the person said "we would like to finalize thos deal by 5p PST. It was 5:15p when they called. Definitely a scam.

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- Washington, DC, USA • Jan 10, 2025

Scammer's phone (917) 516-2663
Country United States
Victim Location DC 20016, USA
Type of a scam Phishing

Jessica was following up on my loan application. (I haven’t applied for a loan). She was hoping to close today.

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- Greenbelt, MD, USA • Jan 09, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location MD 20770, USA
Type of a scam Phishing

They said they were calling from a loan processing center, but never stated exactly what their business name is. Said they already had an application and needed more info to process. Scam.

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- Herndon, VA, USA • Jan 09, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location VA 20171, USA
Type of a scam Phishing

Call from Jessica claims that I have a loan application and they need some more information to complete my loan. I did not apply for a loan. Caller leaves the same message daily multiple times per day, but calls come from different numbers and say to call back at 877-867-5128. Seems like a phishing scheme.

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- Gaithersburg, MD, USA • Jan 08, 2025

Scammer's phone (877) 867-5139
Scammer's address MD, USA
Country United States
Victim Location MD 20879, USA
Type of a scam Phishing

Im getting daily calls when i block one number they use a new one

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- Winchester, VA, USA • Jan 08, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location VA 22601, USA
Type of a scam Phishing

“Loan processing team needs more information” in response to a loan I applied for. I didn’t apply for a loan.

Useful

- Rockville, MD, USA • Jan 08, 2025

Scammer's phone (216) 537-1644
Scammer's address OH, USA
Country United States
Victim Location MD 20850, USA
Type of a scam Phishing

Able to connect yet we just need to verify a few final details,

mostly related to your income and a few other minor items just to complete

your approval. Could you please return my call at 877-867-5139? It would be

ideal if we could finalize this before 5 p.m. Pacific time today. However, if

you changed your mind, would like to cancel your application, or no longer

wish to proceed, please feel free to let us know as well. When you give us a

call back, make sure to mention your application ID just for a faster

process. Your application ID is B as in boy, H as in hotel, Z as in Zebra

XXXXX. Once again that number is B as in boy, H as in hotel, Z as in zebra

34578 and also just a reminder, my number is 877-867-5139. I'm looking

forward to hearing from you soon. Thank you so much and have a wonderful day.

Useful

- Mechanicsville, MD, USA • Jan 07, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location MD 20659, USA
Type of a scam Phishing

Jessica keeps calling but when I return the 877-867-5139 call it says number is not in service. When I call the number that came up as the number used it’s a man. I said I never asked for a loan and he says he knows- they are trying to get me to get one. They will not stop calling- despite me telling them to.

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- Philadelphia, PA, USA • Jan 07, 2025

Scammer's phone (346) 844-0875
Scammer's website n/a
Country United States
Victim Location PA 19148, USA
Type of a scam Phishing

Receiving calls daily saying they want to finish processing a loan that I never applied for and to give a call back at 877-867-5139

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Fake Loan Application - Phishing Scam Reports & Reviews (15)

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