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Loan Scam

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Loan Scam Reports & Reviews (243)

- Clinton, OH, USA
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Call asking for a call back to a different number requesting info to complete a loan application. I’ve called and told them to stop calling because I’ve not applied for a loan. When I called the person on the other end asked “is this Rodney?” To which I replied no!

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- Naperville, IL, USA
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I have not applied for any loan. This call sounded like a recording. This is the second call I've gotten like this, the first one being yesterday.

Phone call transcript from my iPhone:

"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. I just need to verify if the final details mostly related to your income and if you 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 5pm Pacific time today, however if you've 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... once again that number is A as in apple. I'm looking forward to hearing from you soon. Thank you so much and have a wonderful day."

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- Charlotte, NC, USA
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Left message stating: "Hi, this is Jessica from the loan approval team. I'm calling regarding 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 mention your application IF - it is A as in Apple H as in Hotel Z as in Zebra 34578. Again that is A as in Apple H as in Hotel Z as in Zebra 34578. My number is 877-867-5139 and your application ID once again is AHZ34578. I'm looking forward to getting this wrapped up for you. Talk Soon. Thank you."

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- Chicago, IL, USA
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“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 the final details mostly really your income and if you 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 PM Pacific time today however if you change 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 ideas ASAP full agent hotel he is in supra 34578 once again that number is eight is an apple he is in hotel he is 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…”

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- Justice, IL, USA
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Scammer called on Saturday January 18, 2025 at 2:12pm CST from phone number 725-323-5515. Left voice mail that I have open loan directing me to call 877-867-5139 to discuss. The same scammer called from other phone numbers as well leaving the same voice mail.

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- Chicago, IL, USA
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Hey there, this is Jessica again from your loan processing team. I been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We have received this message numerous times even though we didn't apply for a loan.

We just need to verify a few final details, mostly related to your income. And if you're there 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 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 a, as in apple, h as in hotel z, as in zebra, 34578. Once again, that number is a, as in apple. 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. I.

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- Chesapeake, VA, USA
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Repeated phone calls after numerous times I told people to remove me from their calling list. Same message left with loan opportunities and debt pay off. Getting calls 2-3 times a day, even when blocked they use different numbers to call from. Jessica is one named used. Company has a listings in:

Delta Office

6345 120 St #113,

Delta, BC V4E 2A6, Canada

Vancouver Office

1200 West 73rd Ave #600,

Vancouver, BC V6P 6G5, Canada

(604) 495-8787

(778) 814-0195

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- Naperville, IL, USA
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Call from Jessica left this message about a loan I filed out. I never applied for a loan get so many calls from this person.

“ Did you Just need to verify if these final details mostly related to your income and if you 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 PM Pacific time today however, if you change 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 idea is as an apple agent in hotel season zebra 34578. And also, they just a reminder of my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day.…”

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- Edmond, OK, USA
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I received a call from the 855 number, and it was a recorded message requesting that I call back to discuss a delinquent account. I called right back and the man who answered immediately stated let me pull up your information. He stated, that I had some type of payday loan for 500.00, but with penalties, I owed over $3K. He asked and told me the last 4 digits of my social. I said yes, but I have not had any type of payday loan. He said you used to work for a company called Integrated Focus, which I never have worked for a company under that name. At this point, I told him it sounded like fraud. He stated we have your photo ID/driver's license on file. I said I don't care what you have on file. I never have worked for a Focus company nor do I have any loans out with anyone. He tried to interrupt by verifying the last 4 of my social again. I stated, "I don't care what you have this is not me. He then disconnected our call.

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- Hialeah, FL, USA
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I want to warn everyone about a group of scammers pretending to be legitimate lenders on social media. These individuals claim to represent reputable institutions like Resuelve Tu Deuda and even usa.gov to gain your trust, but their real goal is to steal your money. Here’s how they operate:

1. They ask for an upfront payment to "process your loan application."

2. Once you pay, they come up with new excuses to request more money: insurance, transfer fees, taxes, etc.

3. They keep demanding money until you get tired, suspicious, or confront them. By then, they’ve already taken hundreds of dollars from you.

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- Virginia Beach, VA, USA
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She called and said she needed to verify my income and other information, and to call back before 5pm Pacific

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- Mogadore, OH, USA
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I received calls on my personal cell phone and my business phone. I did not answer or speak to them, but a message was left. The caller identified themselves as Jessica and said they are almost done approving my loan but need some income verification. A loan application number was provided and a callback number of 877.867.5139.

I have not applied for any loans and all of my accounts with the credit bureaus are are currently frozen, so this is an obvious scam.

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- El Paso, TX, USA
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I received a text from 65708 asking me to click on a link.Welcome to CG, your app. was processed & accepted, tap now login.checkgo.org/4a9FbGZJ Txt HELP for help. STOP to end. Msg freq may vary Msg&Data Rates May Apply

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- La Junta, CO, USA
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You talked to a lady, Courtney Cash was the supervisor. Can't remember original person talked to. They asked for money to get money. Tried lower amounts but I said no. Said I was on SSI. Now repeat calls on free loans daily.

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- El Paso, TX, USA
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Called wanting to finalize a loan and gave a call back number of 8778675139.

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- Morton Grove, IL, USA
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Two text messages received. First "Welcome to CG, your app. was received, we will update you once progress is made. Txt HELP for help. STOP to opt-out. Msg freq may vary Msg&Data Rates May Apply." Second, "Your application got accepted. Options expire in 12 Hours. Login now login.checkgo.org/vS4KSF0G msg STOP to opt-out."

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- Batavia, IL, USA
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Voice mail stating that my loan is in process. I did not apply for a loan

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- Lawton, OK, USA
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Received a text with very resonable rates for a loan. They took my personal information and attempted to get my online password. Once i accused him of scamming he instantly started cussing and hung up in my face.

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- Keyser, WV, USA
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I didn’t answer the phone as I didn’t recognize the number, but she left a voicemail that said, “Hi, this is Jessica from the loan approval team. I’m 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, mention your application ID, A as in ‘Apple’, H as in ‘Hotel’, Z as in ‘Zebra’, 34578. Again, that is A as in ‘Apple’, H as in ‘Hotel’, Z as in ‘Zebra’, 34578. My number is 877-867-5139 and your application ID once again is AH734578. I'm looking forward to getting this wrapped out for you. Talk soon thank you.”

The final expression of my “ID” had a “7” instead of a “Z”, and obviously there was no company mentioned. I assume that the goal would be to find out PII about me or secure some kind of a security deposit. I didn’t call the number back, and am blocking it as soon as I complete this.

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- Ravenna, OH, USA
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Caller left a message saying they were processing my loan and needed to verify a few details specifically about income. Please return the call at 877-0867-5139 before 5 Pm Pacific time today.

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