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Loan Scam

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Loan Scam Reports & Reviews (243)

- North Lawrence, OH, USA
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Asking to call back an finalize a loan that I did not apply for

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- Odessa, FL, USA
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Getting phone calls from Jessica saying they need info for a loan app I have. I did not apply for any loans. They want income info to process a loan.

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- Peninsula, OH, USA
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"Jessica" has called twice on a loan application I did not complete or submit and wanted additional information like income for final approval. Wanted to finalize today 5pm pacific time yet calling from Laurel DE USA. ahz34578 is my "application number" ...all false.

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- Manor, PA, USA
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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 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 8 7 7- 8 6 7- 5 1 3 9 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 ID is an apple agent hotel season zebra 3 4 5 7 8. And although just a reminder , my number is 8 7 7- 8 6 7- 5 1 3 9 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Blue Island, IL, USA
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Person named Jessica calls asking for my income details re: finalizing a loan application. I have not filed for a loan. Clearly a scam

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- Norfolk, VA, USA
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I have been contacted 4-5 times by phone and text. Same script each time:

“ 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 a few final details mostly related to your income and if you have other means or 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 Once 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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- Charlotte, NC, USA
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A person named Jessica keeps calling from various numbers with an automated message regarding a loan application that I submitted which is false and fraudulent information. The number Jessica says to call back is 877-867-5139. This is a scam because the entire message falsely claims the consumer initiated contact.

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- Brunswick, OH, USA
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I haven’t answered these calls but she leaves a voicemail saying that she is Jessica from the loan approval team. She gives this number to call her back 877-867-5139. She says she needs to verify my income.

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- Hampshire, IL, USA
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This number continues to call and from other numbers multiple times a day regarding processing a loan and asking for PII.

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- Rockford, IL, USA
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They said I applied for a loan in which I didnt and they needed to verify my income.

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- Aurora, IL, USA
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Keeps calling for loan approval, dollar amount varies from call to call but usually around $70,000. Never mentioned the company name , or my name. Always tells you to call back at 877-867-5139

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- Oklahoma City, OK, USA
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I had applyed for a loan and they called me back telling me that i was approved for a loan but first i needed to pay 135.00 to have the money sent to my prepaid account and aftervi paid that then they toldvme i needed to pay another 165 to get my loan paid to my account

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- Bessemer, AL, USA
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Got my bank account number nd routing and then got my online credentials sent me money then changed my password while i was in the bank and i got a new account and tom from quick cash funding robbed my old account

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- Charleston, WV, USA
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Leaves messages about loan processing. I have not applied for a loan. Call back number is 877-867-5139

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- Saint Petersburg, FL, USA
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Transcription:

“I've been trying to reach out to you regarding your loan application that we haven't been able to connect yet we just need to verify if the final details mostly related to your income and if you order 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 idea is is an apple agent in hotel season in zebra 34578 once again that number is a an apple ages in hotel 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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- Tampa, FL, USA
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CALLING DAILY LEAVING MESSAGES TO CALL BACK BEFORE 5 PM TO CLOSE MY LOAN. NEEDING TO VERIFY MY INCOME FOR A LOAN APPLICATION. I HAVE NOT APPLIED FOR ANY LOANS. I HAVE BEEN RECEIVING THIS SAME MESSAGE FOR WEEKS.

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- Harvest, AL, USA
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A female left a voice mail regarding my loan application (which I never applied for) and left the application number and phone number to reach her at. She didn't not mention her name. She sounds like an American.

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- Huntley, IL, USA
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Jessica from “loan processing team” leaves me a voice message daily requesting for more information such as income in order to complete my loan. I have not applied for any loans. She leaves a call back number 877-867-5139. Jessica asks to call back before 5 PM PT. She asks when calling her back to using my application ID. Jessica calls from Las Vegas, NV with this number 725-323-1042. Please stop these scammers. Thank you so much.

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- Riverview, FL, USA
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Left a message: Connect yet if you 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 ID is an apple age and hotel season zebra 34578 once again that number is an apple is in hotel season 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 did not apply for a loan.

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- Kissimmee, FL, USA
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Private lender. Approved $1,765,000 loan proceeds for commercial real estate project. Provided name of settlement company for disbursement. Commitment to disburse issued with wiring instructions to deposit funds for insurance bond into an escrow account held by Chase Bank. First deposit for $11,300 wired into Chase beneficiary account N3SONS LLC #325708557. Second deposit to cover insurance shortfall for $12,750 wired into Chase beneficiary account N3SONS LLC #325708557 within 30 days of first wire pursuant to closing commitment. Additional funds of $15,950 paid in bitcoins, Apple cards, and credit card advances to cover tax clearance fee (phony IRS document provided). Failure of Chase Bank to fully vet N3SONS LLC as a legal business entity engaging in suspicious banking activity contrbuted to the success of the scammers. Scammers provided wire confirmation from TD Bank of $1,765,000 loan proceeds on deposit in escrow account held by N3SONS LLC as incentive for borrower to deposit additional funds to facilitate speedy disbursement and close.

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