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Loan Phishing

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Loan Phishing Reports & Reviews (6)

- Midland City, AL, USA • Jan 22, 2025

Left a voice mail from “loan processing team” asking for a call back to complete application for processing. Hard to spot scam except no business name listed.

- Atmore, AL, USA • Jan 22, 2025

2 voicemails from 2 different numbers on 2 different days. Uses the same voicemail each time. I have applied for no loans but it asks me to call to verify info for a loan

- Wetumpka, AL, USA • Dec 16, 2024

Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We just need to verify a few final details mostly your income and a few 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 PM Pacific time. 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…”

- Thorsby, AL, USA • Dec 11, 2024

I got a call saying I was going to be taken to court if I didn't give my bank information or get a net spend card.. I dont know who this person is

+1
- Granger, IN, USA

called about an application they claimed to be received from one of out 60 lenders about me wanting to refinance.

I was told that three hundred dollars was deposited into my checking account in order for a loan to be approved for a larger amount I would have to take out the money that was supposed to be deposited into my account,which never really was and send I back to them to prove my identity for a larger loan,my bank gave me a provisional credit for money that was never deposited by this company this was all a scam

+2
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