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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (79)

- New York, NY, USA • Mar 31, 2025
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Loan application ready calls are made every day and they are all from different area codes

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- Pearl River, NY, USA • Mar 31, 2025
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This source has called here many times from different phone numbers, this time using a pre-recorded male voice. Recipient asked to call 833 746 6947 asap.

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- Brooklyn, NY, USA • Mar 29, 2025
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I’ve been getting the same voicemail each day for the last two weeks. I deleted most of the calls and blocked the numbers, but these are the last three numbers that were attached to the caller id. The last number was the number left on the voicemail. I called the number back once and you can tell it was a call center in the background.

1 (445) 316-4876

1 (502) 761-9871

1 (307) 624-6831

833-746-6947

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- Selden, NY, USA • Mar 28, 2025
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“Speak with our underwriting team and complete the process press one now your loan approval is almost complete but we need to verify a few final details before proceeding if you no longer wish to receive updates you may press nine to opt out this matter requires your immediate attention please call us back at 833-746-6947 as soon as possible and ask for the verification or underwriting department to avoid any delays in processing your loan…”

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- Pearl River, NY, USA • Mar 08, 2025
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Female voice message on completing loan approval request, asked to call 888 324 9086. Call made on Saturday.

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- Newfield, NY, USA • Feb 27, 2025
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Multiple calls from multiple phone numbers with the same message, "Hello this is Morgan with an important update from our loan eligibility group according to my system you may qualify for a consolidation loan of up to $85,000 payment for these loans can start as low as $480 per month please give me a call as soon as possible at 1-877-200-2515 again that number is 1-877-200-2515"

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- Laredo, TX, USA • Feb 27, 2025
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Message received was: Hello this is Morgan with an important update from our loan eligibility group according to my system you may be qualify for a consolidation loan of up to $85,000 payments for these loans can start as low as $480 per month please give me a call as soon as possible at 1-877-200-2515 again that number is 1-877-200-2515…”

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- Greenwood Lake, NY, USA • Feb 24, 2025
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I keep receiving phone calls from the same "community lending union" even after asking to be taken off the list. They say I qualified for a loan and I didn't go further than that.

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- Bronx, NY, USA • Feb 16, 2025
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They called and left the following voicemail Hello, this is an update from community lending union We've been trying to reach you regarding your pending preapproval for a personal loan Line of credit Five Profile Profile and current economic Tuition This loan could help you consolidate High interest at Or lower your monthly And And affordable payment With rate starting as low .99% To review your options and finalize your approval Call us back at 855356 2569 Our underwriting team is available Monday through Friday from 7 AM And Saturdays from 8 AM to three Again, that's 855-356-2569 Please note Offer expires at the end of February Worry and is available for a limit What time? We look forward to assisting…”

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- New Rochelle, NY, USA • Feb 12, 2025
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Multiple back-to-back phone calls from spoofed phone numbers. All ask for a call back at (877) 200-2515.

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- Mastic, NY, USA • Feb 06, 2025
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They saying that i neede to finish giving them my financial info to complete mortgage loan application. Never applied for this.so i called back the same lady answered an then said i was on a list cause it was a pre-approval.

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- Ridgewood, NY, USA • Jan 29, 2025
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Person named Jessica called from (475) 376-6516 and left a voicemail stating that they are almost done processing my loan application. They gave an application ID AHZ34578 and to call back number (877)867-5139 to finish processing the loan application.

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- Brooklyn, NY, USA • Jan 29, 2025
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Harassing phone calls at multiple hours of the day, using multiple numbers. Sometimes I receive 10 calls back to back. If I block it doesn’t matter, they use a new number to call every time. It’s Jessica from Loan Processing scams. I just want it to stop.

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- Abington, PA, USA • Jan 28, 2025
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A person called and identified themselves as Jessica saying she wanted to finalize my loan application but needed financial information. I have received a number of these calls even though I have not applied for any loans. This time Jessica gave me until 5:00pm to call (877)867-5139 in order to finalize the loan.

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- Martinsburg, WV, USA • Jan 28, 2025
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Caller mentioned loan # as AHZ34578 and to call back. They initially called from phone number 475-376-8353.

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- Carmel, NY, USA • Jan 28, 2025
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Received yet another phone call from some random number that my AT&T Active Armor app flagged as “possible spam” and I did not answer. The message left directed me to call back to 877-867-5139 to complete a loan application allegedly started. I did not start any loan application, nor do I know this number. These scammers call me about twice per week now from some random number, never from that 877 number, and the calling number is never in the same area code as the last call came from (always a different area code). But, the message is always to call back to 877-867-5139. This is not a legitimate call.

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- Overland Park, KS, USA • Jan 27, 2025
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My PII (name, email) was utilized to contact me with the following scam message:

Howdy *****,

It's been several weeks since we shared this proposal to your brokers for ***** *****.

Did they ever share this information to you?

Find the proposal details below:

Total Funding: 190.000

Payback: 226.100

Mo. Payment: 3,768

Payment Schedule: Monthly

# Of Installments: 60

Would you like to proceed with the mentioned approval?

P.S. You can reply with 'not interested' & you will not receive any further emails from this sender.

Yours truly,

NC

Sudden Funding

Capital Consultant

NYC, NY 10005

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- Bath, PA, USA • Jan 27, 2025
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Number calls several times a day. Woman asks for a return call for missing information on a loan application, which I never applied for. Leaves a reference number, A - Apple H - Hotel Z - Zebra 34578, I NEVER call back! Asks for a call back if I changed my mind or want to cancel the application. Caller ID gives a number of 943-276-5386 but leaves a call back number of 877-867-5139. How can I stop this number? I see there are MANY complaints about this same caller! HELP!!

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- Bronx, NY, USA • Jan 27, 2025
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Receive numerous calls from various numbers with the same message and the call left in the voicemail is 877.867.5139. If you attempt to answer and regardless of who you speak with, the moment you tell them to stop calling or you did not apply for a loan they hang up immediately. So regardless of how many times you block the incoming number which changes every time, you will still get these calls until they are caught or prosecuted for their fraudulent attempts to extort people for their money.

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- Martinsburg, WV, USA • Jan 27, 2025
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Called telling me i was eligible for a loan up to 500, 000

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