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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (275)

- Brooklyn, NY, USA • Oct 21, 2025
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Sent a text message saying:

"Hi (Name) i have this 0ffer for 100K repaying 112 and can get it done in one hour whats your email?"

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- Ossining, NY, USA • Oct 14, 2025
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Text, "Hi, your name, this is UNFI USA to review options for your $80.000.oo personal loan. Is this now a better time for a quick call?"

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- Bellmore, NY, USA • Oct 08, 2025
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Voicemail left (several times from several numbers):

Hello, this is Tara calling from personal loan underwriting regarding your personal loan request. I'm the senior underwriter working on your file from what I can see. Your application is almost fully approved. We just need to confirm your preferred terms before sending out the paperwork. If you if you're still in need of a personal loan, press 2 now to speak with me or someone from my team or you can call us back directly at 855-909-0899. We've already tried following up a few times. So if you're longer interested, just press 7 and we'll go ahead and close the request.

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- Oyster Bay, NY, USA • Oct 07, 2025
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I keep getting calls from different phone numbers and different people saying:

“Hello this is Tara calling from personal loan underwriting regarding your personal loan request I'm the senior underwriter working on your file from what I can see your application is almost fully approved we just need to confirm your preferred terms before sending out the paperwork if you if you're still in need of a personal loan press two now to speak with me or someone from my team or you can call us back directly at 855-909-0899 we've already tried following up a few times so if you're no longer interested just press seven and we'll go ahead and close the…”

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- Smithtown, NY, USA • Sep 29, 2025
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They send the calls straight to my voice mail, 2 or 3 times every single day all hours of the day and leave voice messages that I was approved for a $35,000.00 or $50,000.00 loan and they need a little more info to complete the loan application, which I never filled out or apply for any loan with Consumer Lending. They use quite a bit of different Tel Nos., 866-878-2551, 866-878-2480, 877-580-3664, 833-487-2544, 888,919-1820, 833-487-2543855-535-1146,855-535-1102, and the list goes on. It is very annoying receiving these calls so frequently.

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- New York, NY, USA • Sep 26, 2025
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National Lending Services contact me at least 5 times per day, coming from various area codes with a call back number of 866-959-1247. Once I ask them to remove me from their call list, they simply hang up and the calls continue. What can I do to make this stop, or better yet, what can you do?

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- New York, NY, USA • Sep 26, 2025
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Excessive daily phone calls 3 times a day at times. Different phone numbers leaving the same voicemail.

"It looks like everything is already in place for an approval of

up to $64,000. That can be set up on a 60 month term at about $1,217 a month

or 36 month option if that's a better fit. If you've decided not to move

forward, that's absolutely fine. I'll simply note your request as withdrawn,

but if you're still interested, we just need to confirm a couple of quick

details and I can send your paperwork right away. Press 2 to connect now or

call back at 866-878-0551. To stop updates, press 7.

"

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- Oakland Gardens, NY, USA • Sep 24, 2025
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Hi ****** Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.

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- Jamaica, NY, USA • Sep 24, 2025
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Hi [name], Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.

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- Commack, NY, USA • Sep 10, 2025
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I am called nearly daily from a different number. This company says that they are based in California. They sound legit and IF I were looking for a loan, I could have mistakenly thought this was real. I asked again and again to be removed from their list and they hang up on me.

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- New York, NY, USA • Aug 31, 2025
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Multiple texts requesting follow up on a loan I did not initiate.

"(First name), this is Alexis from CNFI USA following up regarding your $146,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?"

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- Ashburn, VA, USA • Aug 29, 2025
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Asking me to verify personal information for a loan, calling from multiple numbers after blocking them, saying i’ve taken out a loan

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- Olney, MD, USA • Aug 28, 2025
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Constant calls about my “Loan Status”

Asking for personal information to complete my loan

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- Staten Island, NY, USA • Aug 28, 2025
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Hi JESSICA, this is Alexis from CNFI USA here. Can I call you to go over your $48,000 personal loan? If you no longer need it, just let me know. I appreciate it

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- New York, NY, USA • Aug 27, 2025
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The caller stated that the review on my loan was nearly completed and they wanted more information.

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- Brooklyn, NY, USA • Aug 21, 2025
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3 or more calls a day with voicemails, all using different numbers. The call is a recording from someone saying "your application is almost complete...we just need a few more things..." I spoke with someone on 2 occassions by pressing 0 or 9 and I told them to remove me from the ist or I will file a lawsuit. She said ok, but I still get the calls.

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- Mechanicsburg, PA, USA • Aug 19, 2025
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"Credit company" seeking personal information in form of mortage lender

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- West Hempstead, NY, USA • Aug 19, 2025
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Text message indicated that I had a $40,000 personal loan, which I never signed up for.

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- Mc Connellsburg, PA, USA • Aug 15, 2025
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Call every day, at least twice and leave a robo AI voicemail about a loan.

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- Philadelphia, PA, USA • Aug 15, 2025
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I have been contacted daily for over 3 months by a company that is offering to provide a personal loan, they use the same scripted message when they leave a voicemail and they always call from a different number so I can't block them. When I do answer and ask what the name of the company is I am told they are United Lending Union, or Helping Hand Financial or some other lending company. I have verbally requested 4 times to be removed from their call list and have pressed 9 to be added to their Do Not Call list and they still call me everyday. When I ask to speak to a manager they hang up, if I call back the party that answers hangs up instantly. If I ask questions they hang up. At this point this is harassment and I will also be reporting them to the FBI.

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