Sign in  

Loan Solicitation - Phishing Scam

Sharing is caring! Are you having problems with Loan Solicitation - Phishing Scam? Use ScamPulse to file a complaint.

Loan Solicitation - Phishing Scam Reports & Reviews (275)

- Pearl River, NY, USA • Apr 09, 2025
Report

Female pre-recorded voice identifying herself as samantha asking recipient to call

888 324 9444 to continue with $25000 loan offer and ask for pre-approval dept.

Useful
Reply
Report

This source has called many times, this time with a male recorded voice. Recipient is asked to call 833 746 6947 to speak to underwriting dept

Useful
+1
Reply
- Memphis, TN, USA
Report

Hello Bernice,

I wanted to follow up on the proposal we shared with your brokers for your consideration.

I’m not clear if they’ve been able to share the specifics, so I wanted to personally ensure you have the information.

The proposal details are listed below:

Amount Requested: 190.000

Total Payback: 226.100

Installment Amount: 3,768

Payment Timing: Monthly

# Of Payments: 60

This proposal provides versatile working capital to help you enhance and manage your business smoothly.

If you’d like to proceed, we can accelerate the timeline and have the funds available without delay.

Don’t hesitate to respond to this email, and I’ll assist you with the following steps.

If this isn’t the right time, no worries—inform us by replying with “Not Interested,” and we’ll take care of it.

Can’t wait to hear back from you!

Sincerely,

Noah Cohen

Sudden Funding

Capital Consultant

40 Wall St. NY, NY 10005

Useful
+1
Reply
- New York, NY, USA
Report

Loan application ready calls are made every day and they are all from different area codes

Useful
+1
Reply
- Pearl River, NY, USA
Report

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.

Useful
+1
Reply
- Brooklyn, NY, USA
Report

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

Useful
+1
Reply
- Selden, NY, USA
Report

“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…”

Useful
+1
Reply
- Kew Gardens, NY, USA
Report

They keep calling from different numbers but it all leads to 833-746-6947. They are scammers and need to be stopped.

Useful
+1
Reply
- Harrison, NY, USA
Report

Left a voicemail asking to call back at 8337466947. They said "Hello, this is an urgent message from US loan services We have been trying to reach you regarding your personal loan preapproval offer, but I've been unable to connect with you To 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..."

Useful
Reply
- Bronx, NY, USA
Report

Caller claimed this is an urgent message from US Loan Services regarding an unsolicited loan approval that is pending verification trying to elicit personally identifiable information to give to their "underwriting team". I have repeatedly blocked this phone number but receive the same message from different phone numbers including (302) 309-6156, (347) 519-3301, (978) 515-1518, and (980) 509-4316.

Useful
Reply
- New York, NY, USA
Report

Repeated calls referencing a non-existent/never applied for loan.

Useful
Reply
- Fresh Meadows, NY, USA
Report

Voice mail message asking to call back to finalize a loan

Useful
Reply
- Astoria, NY, USA
Report

They kept saying I had applied for a loan and I had not and asked for personal information like my SSN number, address, etc. And also, when I asked for their website or any other identifiable information other than "US Loan Services" they would hand up. They have called numerous times from numerous numbers.

Useful
Reply
- Port Chester, NY, USA
Report

this group has called and texted me 10+ times

They leave a call back number of 833-746-6947

Useful
Reply
- Miller Place, NY, USA
Report

Received a text using my first name from person calling themselves Emma from Fresh Start Assist about a following up on my personal loan request in NY. They wanted to connect me with a loan officer and next steps . I have not requested any loans. The text said to hit reply END to opt out or if I wanted to take a few minutes to talk. If I don’t need the loan let them know. This obviously is a potential scam text and I have not requested any loans from any company.

Useful
Reply
- Bronx, NY, USA
Report

The voicemail I receoved from the number above said I needed to call 888-324-9086 to finalize the details for a pending loan application. I never applied to a loan.

Useful
Reply
- Brooklyn, NY, USA
Report

U.S. Loan Services claims to be a private lender that helps people. When I call, they claim to be based in Irvine, California but they will not provide a legal name or address or a website or an email address.

Useful
Reply
- Pearl River, NY, USA
Report

Pre-recorded male voice message from US loan services asking recipient to call 8337466947

Useful
Reply
- Pearl River, NY, USA
Report

Female voice caller pre-recorded left voicemail about loan approval update and instructed listener to call 888 324 9086.

They have called before from another state using pre-recorded male voice from the same source.

Useful
Reply
- Pearl River, NY, USA
Report

Female voice message on completing loan approval request, asked to call 888 324 9086. Call made on Saturday.

Useful
Reply
Check fields!

Report Loan Solicitation - Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Loan Solicitation - Phishing Scam Contacts

Loan Solicitation - Phishing Scam associated photos:


If you know any contact information for Loan Solicitation - Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

[email protected]
This email address was used to list a sports car five below. It’s market value and when I contact them, they insisted on communicating off-line using... 8 h ago
Pinar Anapa
This person sent me this through Facebook sounds very fishy the exact details are below Hello my dear Cady Christine Dingel I am writing to you with... 9 h ago
Thomas Montgomery - Business Paralegal Corporation
Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation... 15 h ago
michichiara.com
Received letter dated March 27th 2026 from Chiara Juzo about unclaimed life policy and that I could be a beneficiary... How many people share same... Apr 08, 2026
[email protected]
Emily emailed us with the same thing: I hope you’re doing well. I would like to arrange sessions for my daughters and would appreciate it if you... Apr 08, 2026

New reports

(678) 760-1020
I am ** yrs. old my phone rings about 20 times a day and night from (678) 760-1020. I am old my health is bad these phone calls seem to upset me... 15 h ago
Williamspeters.com
Scammer from WilliamsPeters.com indicated I must call today because there are time sensitive legal documents requiring my attention 15 h ago
Starluckflowers.com
I ordered flowers online from StarLuckFlowers.com and got an email shortly after saying it was canceled because the address was out of the area. They... 15 h ago
8557876733
The scam from (855) 787-6733 immediately asked,Can you hear me?”. I answered , yess wait a minute hesitantly and then asked who was I talking to( I... 15 h ago
Sip and Smith Oahu
Payment was made via Cash App to Sip and Smith Oahu for upgrades to class. The class was then cancelled. Money was never returned 15 h ago

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
L
Lakhi - Lumen