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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (71)

- New York, NY, USA • Jan 02, 2025
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I have received two calls from 929-747-0844 and 541-348-3165. i never answer calls that are not in my contact list. The call was sent to voice mail.

The vm reads "Hey there this is jessica again fro your loan processing team. I've been trying to reach out to you reagarding your loan application but we haven't been able to connect yet. I just need to verify these final details most really your income and a few other minor items just to complete your approval. you you please return my call at 877-867-5139.

NOTE: I OBVIOULY KNOW THIS IS A SCAM AS I HAVE NOT APPLIED FOR ANY LOANS AT ALL AND AVOID GOING INTO DEBT OF ANY KIND.

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- Campbell Hall, NY, USA • Jan 02, 2025
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I keep getting voicemail messages from a woman saying that she has been trying to reach out to me regarding my loan application but has not been able to connect yet. She then says that she needs to verify some details related to my income and other minor items just to complete my approval. She then asks me to return her call at 877-867-5139, preferably before 5:00 p.m. Pacific time today. She then gives me an application ID number to use. I have not applied for any loans recently, however.

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- Hartsdale, NY, USA • Jan 02, 2025
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They keep calling multiple times a week

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- Ellenville, NY, USA • Jan 02, 2025
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Have been getting a call from 1 574-205-7649 from Indiana and a voice mail saying its Jessica from my Loan Processing Team. Tells me to call her back at 877-867-5139 and gave me a Loan Application ID. Call before 5pm PST

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- Rockville Centre, NY, USA • Dec 30, 2024
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Jessica Lewis calling from baby phone #s to get more information on a loan I never applied for. Leaves this # to call back. 877-867-5139.

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- Brooklyn, NY, USA • Dec 30, 2024
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Same as described by the other person. Keep getting calls from. FL numbers. The person leaves voicemails saying it’s Jessica from the loan department and we need additional information to process your loan. They ask to call this number: 877-867-5139

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- Brooklyn, NY, USA • Dec 28, 2024
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This number just called me to “finalize” details on my loan that I never applied for. No name no company name, she just left this call back number 877-867-5139

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- Brooklyn, NY, USA • Dec 27, 2024
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Call from (645) 212-2062 (caller id says Miami, FL) says "Haven't been able to connect yet. We just need to verify a few of the final details, mostly related to your income and a few other minor items just to complete your approval. Could you please return my call at (877) 867-5139 [not the number on Caller ID]? It would be ideal if we could finalize this before 5 PM Pacific time today. However, if you've 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....

Message continues with bogus application ID number. I have not applied for any loans or otherwise that need approval.

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- Pittsburgh, PA, USA • Oct 24, 2024
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Receiving emails asking to complete loans I never applied for.

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- Nesquehoning, PA, USA • Oct 24, 2024
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I was texted I am approved for 1000-8000 and Just have to let them know the name of the bank and give my user name and password which I did not do and asked for someone to call me as the phone said they are busy and sent me a text to respond back to. I guess they do not want you to hear the voices on the other end. I chatted with chat twice and the name of the contact on chat is Amy White. Always the same chat person shows up I let her know if your so very busy with the phones they need to hire more people.

I said I need to speak with a live person. I did not see the name of the business on the ScamPulse.com website for NY but I did not check every page

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- Charlotte, NC, USA • Mar 12, 2024
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The scammer used various credit identity companies to verify my identifying. It was really long process and afterwards and timer came on and the call was disconnected so I called back. I asked to speak to a supervisor. He was not able to assist. He was attempting to make it seem as if I am approved for the loan but have to receive an email and phone call to verify which checking account to send it to. After several days, I did not receive a phone call or email and all of their contact numbers are not allowing me to speak to a rep. Just states, you call is very important to us but then hangs up. I tried from a different phone # and was able to speak to someone who was trying to get the same process started over again.

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