I got a text from a person named Alexis from Lendify saying "I see that you recently requested a loan for $100,000. I was able to get you pre-approved. Do you have a few minutes to discuss next steps? you can also reach us at (888) 479-6821. Text End to opt out." This is obviously a scam. I did not reply and simply blocked the number. I see that there is exact situations of this scam.
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- Nashville, TN, USA• Apr 07, 2026
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Phone:1(888) 560-9704
Website: none
Address:unknown, Rochester, MN 55901, USA
Country:United States
Type of a scam:Advance Fee Loan
Left a message on my phone system saying that my loan had been approved and my interest rate had been lowered. I was to call back to confirm the deal. Problem is that I never applied for a loan! I did NOT return the call and blocked the scammer from my phone. Never gave me a company name. Just said she was Maya from account services and would be waiting for my reply.
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- Antioch, CA, USA• Apr 06, 2026
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Phone:(888) 269-4978
Country:United States
Type of a scam:Phishing
I have been getting robo calls for a year! They call from a different number and state daily. I cannot get these calls to stop. The voicemails are recordings. My phone has started to recognize them as potential spam but I still have to block each time. They just note underwriting, no specific company. It's really frustrating.
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Reporter_wQW4rx
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- Rosemount, MN, USA• Mar 20, 2026
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Phone:(877) 353-2170
Country:United States
Type of a scam:Advance Fee Loan
They are contacting me trying to complete a personal loan for $60,000 that I never applied for
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Reporter_Yr4Nrm
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- Salt Lake City, UT, USA• Mar 17, 2026
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Phone:1(307) 474-6057
Country:United States
Type of a scam:Phishing
They keep calling and harassing me after I told them not to call me back. They want me to accept a loan from them. I’ve been called multiple times by them many times multiple times a day I keep blocking the numbers but they keep calling from different numbers.
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Reporter_N9v8Vr
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- Irvine, CA, USA• Feb 20, 2026
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Phone:(347) 688-3476
Country:United States
Type of a scam:Credit Cards
Trying to get unsecured loan woth fees
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Reporter_2bfXRJ
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- Bumpass, VA, USA• Feb 12, 2026
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Phone:(855) 909-0914
Country:United States
Type of a scam:Phishing
I've received several calls in the last several days from a "Kiana Navarro" wanting to know if I still want to continue with my loan application. It's clearly an AI robot.
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Reporter_jH7MJs
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• Nov 20, 2025
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Type of a scam:Counterfeit Product
In Hawaii, where the cost of living is high and incomes barely keep pace,[citation CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03needed] it is common to take in lodgers (who are boarders in English terminology) that share the burden of the overall rent or mortgage payable.
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Reporter_jH7MJs
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• Nov 20, 2025
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Type of a scam:Credit Repair/Debt Relief
The rent can go higher for a room in an upscale locality with facilities like single CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03occupancy, air conditioning, and high-speed wireless internet access.
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Reporter_89ncHU
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- Eureka, CA, USA• Nov 18, 2025
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Country:United States
Type of a scam:Phishing
I keep getting phone calls with loan offers from ridgegate financial. They call from different phone numbers and area codes every day multiple times a day. The do offer a 'do not call list' option and I choose that every time but I believe these calls are coming from several different organizations/phone numbers so no matter how many times I choose the do not call option I still receive multiple calls a day
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Reporter_secnzF
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- Redwood City, CA, USA• Nov 12, 2025
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Phone:1(464) 235-2411
Country:United States
Type of a scam:Advance Fee Loan
Multiple different phone numbers with messages along these lines:
Hi, this is Maria senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine. Your request can be withdrawn and you're welcome to reapply later. If you still need funding, we just need to confirm a couple of quick items and then we can send the docs right over Press two now to connect with me or the underwriting or call back at 844-509-3316 To opt out and withdrawn the approval process press seven…”
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Reporter_YLFwA6
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- Saint Paul, MN, USA• Nov 06, 2025
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Phone:(844) 699-3623
Country:United States
Type of a scam:Advance Fee Loan
Scammer sending me a text regarding a loan I never requested. Body of the text as follows:
“ Hi *******. Let me know if you no longer need $50,000, otherwise have a few minutes now to discuss?
You can also call at (844) 699-3623 to connect with us.”
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Reporter_5RwNx8
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- San Francisco, CA, USA• Nov 06, 2025
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Phone:(844) 699-3623
Country:United States
Type of a scam:Advance Fee Loan
Hi Jane, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.
Text End to opt out
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Reporter_vK078J
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- San Francisco, CA, USA• Oct 16, 2025
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Phone:(502) 925-8760
Country:United States
Type of a scam:Advance Fee Loan
I have received the below voicemail several times. I called the 855 number back and asked to be added to their "do not call list", yet they continue to call back daily.
"Hello, this is robert calling from personal loan processing. I'm the senior underwriter working on your file and I just wanted to follow up about your pending $58,000 approval. Uh, from what I can see everything looks good, uh we're basically down to confirming your preferred terms before I can send the paperwork over. uh, if you're still interested in moving forward press 2 now to talk with me or someone on my team. Or you can give us a call back at 855 909 0590. We've tried reaching out a few times already so if you're no longer interested in funding press seven and we'll get that closed out for you."
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Reporter_jXwiUA
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- New Castle, VA, USA• Oct 07, 2025
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Phone:(415) 406-7556
Address:San Francisco, CA, USA
Country:United States
Total money lost:$500
Type of a scam:Advance Fee Loan
I was sent a loan application then a loan agreement witch i have a.copy of i have never had credit so I didn’t lnow that the fees we always apart of the loan i paid a wirr fee and a document fee and they are still calling tring to get me to pay 350 for some thing but i was trying to aply for a card or a lian a few places but i seen were i got truned down becase some were for some one putting in fir a bunch of loans and target sent me a emdil saying i added a new # witch I didn’t so i stoped and told them to stop my accy
A loan officer from Lending Club said I was approved for 8000
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Reporter_8qp45r
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- Lehigh Acres, FL, USA• Sep 29, 2025
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Phone:(628) 295-3609
Website: www.ezloansamerica.com
Address:San Fransico, CA, USA
Country:United States
Type of a scam:Advance Fee Loan
They called and said i was approved for a loan for 2,000 dollars when i kept asking questions they kept saying they have been in business for 18 years and then hung up called me from a different number and different person answer they asked for my social security my banking username and password and a picture of my id and then they hung up called from a different number with a different person when i started addressing their red flags like him wanting me to go to the walmart or cvs to scan a bar code he was raising his voice getting mad saying i am not trying to scam you i am trying to help you get your loan.
I was contacted by someone who stated they worked for US Cash Advance and that I was approved for a loan of $3000. I received an email with documentation of the loan. A gentleman named Keven kept calling me, stating that the full amount would be deposited into my account the next day. This went on for a couple of days. Then I went to my account and there were multiple mobile deposits with my name on the checks that wasnt from me. Now my account is 10,500 in the negative because the checks were all fraudulent, and no one will answer the phone
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Reporter_FqLFJj
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- Oakland, CA, USA• Sep 23, 2025
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Phone:(833) 570-4667
Address:N/A, CA, USA
Country:United States
Type of a scam:Phishing
I received a postcard and suspect the scame. I looked it up the number and saw someone report it.
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Hi, this is Maria senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine. Your request can be withdrawn and you're welcome to reapply later. If you still need funding, we just need to confirm a couple of quick items and then we can send the docs right over Press two now to connect with me or the underwriting or call back at 844-509-3316 To opt out and withdrawn the approval process press seven…”
Reported details
“ Hi *******. Let me know if you no longer need $50,000, otherwise have a few minutes now to discuss?
You can also call at (844) 699-3623 to connect with us.”
Reported details
Text End to opt out
Reported details
"Hello, this is robert calling from personal loan processing. I'm the senior underwriter working on your file and I just wanted to follow up about your pending $58,000 approval. Uh, from what I can see everything looks good, uh we're basically down to confirming your preferred terms before I can send the paperwork over. uh, if you're still interested in moving forward press 2 now to talk with me or someone on my team. Or you can give us a call back at 855 909 0590. We've tried reaching out a few times already so if you're no longer interested in funding press seven and we'll get that closed out for you."
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