Loan Solicitation - Phishing Scam 2025 Reports & Reviews

Loan Solicitation - Phishing Scam Reports & Reviews (71)

- Gilbertsville, PA, USA • Jan 23, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location PA 19525, USA
Type of a scam Phishing

Calls and says "this is Jessica from the loan department and I've been trying to reach you regarding your loan application. My number is 877-867-5139."

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- Glenside, PA, USA • Jan 23, 2025

Scammer's phone (445) 315-5497
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19038, USA
Type of a scam Phishing

I have received a couple calls from the scammer citing the same callback number (887-875-5139) but originating from different phone numbers. Also citing the same reference number AHZ34578. The scam is impersonating a loan officer requesting a callback to confirm personal information.

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- Brooklyn, NY, USA • Jan 23, 2025

Scammer's phone (877) 867-5139
Scammer's address NV, USA
Country United States
Victim Location NY 11218, USA
Type of a scam Advance Fee Loan

Similar another post about this 877-867-5139 number:

Received this message on 1/23/25 at 10:56am and several times previously. "This is Jessica from your Loan Processing Team, we need to verify your income, etc. to process your loan. Please call back at 877-867-5139. Please remember to use your ID number blah blah blah. If you are no longer interested or would like to cancel please call and let us know. We would like to close this out by 5pm Pacific Time."

I did not bother calling because there is no business name, the number on Caller ID does not match the callback number they provide, and the "time sensitive/urgent/need to close out" is a giveaway from other scams that I have encountered. Caller ID number is (725) 323-0764

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- Brentwood, NY, USA • Jan 23, 2025

Scammer's phone (877) 867-5139 502-787-7799
Country United States
Victim Location NY 11717, USA
Type of a scam Advance Fee Loan

They keep calling me telling me that that I need to reach out to them for my loan application of which I have not applied to. The number on the caller ID this time is 502-787-7799 but the number they want me to call back is 877-867-5139. I repeatedly block them but they change the number they call me back from all the time. This has been going for months.

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- Southampton, PA, USA • Jan 23, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location PA 18966, USA
Type of a scam Phishing

20:214

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United States

January 23, 2025 at 20:14

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Transcription

"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. However And also 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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- Wallingford, PA, USA • Jan 23, 2025

Scammer's phone (943) 277-9920
Country United States
Victim Location PA 19086, USA
Type of a scam Phishing

same message left several days this week regarding completing my loan application. What is concerning is that I do have a pending loan application, just not with this scammer. It's a clever message, providing an application number, requesting a call even if I am no longer interested, and advising that she leaves at 5pm. The call comes from different numbers, but the message is the same and the call back number is 877-867-5139. Despicable predators.

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- New York, NY, USA • Jan 22, 2025

Scammer's phone (645) 203-0486 877-867-5139
Country United States
Victim Location NY 10033, USA
Type of a scam Advance Fee Loan

Similar to another person on this site, I receive calls from a woman named Jessica who says she's from my loan processing team and need more information to approve my loan. But I've HAVEN'T applied for a loan. The number she calls from is 645-203-0486, and she asks me to return her call at 877-867-5139.

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- Bloomsburg, PA, USA • Jan 22, 2025

Scammer's phone (445) 315-1283
Country United States
Victim Location PA 17815, USA
Type of a scam Phishing

left voicemail that needed more information to process my loan application, specifically on my income and was looking forward to processing this for me. I did not request a loan, nor did I return the call.

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- Oceanside, NY, USA • Jan 22, 2025

Scammer's phone (364) 224-0840 877-867-5139
Scammer's address Glasgow, KY, USA
Country United States
Victim Location NY 11572, USA
Type of a scam Advance Fee Loan

I had a voice mail left by what sounded like an automated message with a voice calling themselves "Jessica" regarding a loan I never applied for. Calling my phone with 364-224-0840 and giving a call back number of 877-867-5139 and saying that they still need to verify my income and a few other minor items to finalize the loan. Additionally, the caller left a loan ID number of AHZ34578 for faster processing of the application (which doesn't exist).

In posting this I found that the caller number changes, as the one used to call my phone showed it to be located in Glasgow, Kentucky. But, I have seen other people who have reported having been called from a number located in Miami, Florida and another number generically located in the United States.

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- Harrisburg, PA, USA • Jan 22, 2025

Scammer's phone (464) 237-3780
Scammer's address NY, USA
Country United States
Victim Location PA 17111, USA
Type of a scam Phishing

Call about credit with loan solutions. Harassing phone calls multiple times a day even after being asked to be taken off the list since October 2024.

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- Downingtown, PA, USA • Jan 22, 2025

Scammer's phone (502) 798-9916
Country United States
Victim Location PA 19335, USA
Type of a scam Phishing

They say they are with my loan processing team and ask that I call 1-877-867-5139 and to give an application ID. they need to confirm my income.

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- Lansdale, PA, USA • Jan 22, 2025

Scammer's phone (262) 464-9956
Country United States
Victim Location PA 19446, USA
Type of a scam Phishing

"Jessica" is calling from 262-464-6729 stating for me to call back #877-867-5139 to finish my loan. Gives me a application ID of 88734578

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- Allentown, PA, USA • Jan 22, 2025

Scammer's phone (502) 824-5917
Scammer's address Port Royal, KY, USA
Country United States
Victim Location PA 18104, USA
Type of a scam Phishing

Called left message saying it’s jessica from loan processing team

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- Center Moriches, NY, USA • Jan 22, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location NY 11934, USA
Type of a scam Advance Fee Loan

Voicemail transcription below:

"But we need to verify a few details specifically about your income please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call and mention your application ID is [xxxxx] again that is [xxxxx] my number is 877-867-5139 and your application ID once again is ######### I'm looking forward to getting this swept out for you talk soon thank you…”

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- Forest Hills, NY, USA • Jan 21, 2025

Scammer's phone (262) 463-2266 877-867-5139
Country United States
Victim Location NY 11375, USA
Type of a scam Advance Fee Loan

they wanted me to call back a different number. the number is 877 867 5139

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- Blakeslee, PA, USA • Jan 20, 2025

Scammer's phone (470) 397-2312
Country United States
Victim Location PA 18610, USA
Type of a scam Phishing

This number calls me every day trying to get me to call the number back by 5pm PCT at 877-867-5139

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- New York, NY, USA • Jan 19, 2025

Scammer's phone (833) 914-0333
Country United States
Victim Location NY 10024, USA
Type of a scam Advance Fee Loan

Here’s a transcript of the message that was left for me: “ "Hello there this is Jessica Brown from activate center my phone number is 833-914-0333

and my computer shows you still have some back taxes owed I'm calling to inform you you can now apply to have them forgiven but using the zero tax elimination initiative any back taxes are now noncollectible to this program however we do need to file it for this week so give me a quick call so we can handle it all for you it only takes a few minutes and it's really quick I'll keep your file open here so again my phone number is 833-914-0333 if you've already taken care of this no problem simply call back and press two to opt out of this list can't wait to speak with you."

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- Brooklyn, NY, USA • Jan 18, 2025

Scammer's phone (803) 887-4392
Scammer's address SC, USA
Country United States
Victim Location NY 11225, USA
Type of a scam Advance Fee Loan

They keep saying it’s Jessica from my loan processing team and that they need to finalize some details about my income. I get these calls 3-4 times daily all from different numbers.

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- Slatington, PA, USA • Jan 18, 2025

Scammer's phone (502) 824-3618
Country United States
Victim Location PA 18080, USA
Type of a scam Phishing

Did not answer. Said to call 8778675139 regarding a loan I never applied for.

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- Berryville, VA, USA • Jan 18, 2025

Scammer's phone (645) 203-0848
Country United States
Victim Location VA 22611, USA
Type of a scam Phishing

I get repeated messages from Jessica from the Loan approval department stating that they need to verify my income to complete my loan application (which I never applied for). The number left is 877-867-5139. When you try to contact them it is a non-working number. Different numbers are used

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Loan Solicitation - Phishing Scam Reports & Reviews (71)

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