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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (275)

- New York, NY, USA • Aug 15, 2025
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Numerous calls and texts regarding an update on a $62000 personal loan. I have not applied for this loan

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- New York, NY, USA • Aug 13, 2025
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Repeated text messages, worded slightly differently each time, and always including some variation of "Hi, Alexis here from CNFI USA following up on your personal request OF $31,000." and "do you have a few minutes to discuss your options"

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- Southold, NY, USA • Aug 13, 2025
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I receive this call several times a day everyday from Evelyn telling me my load is almost approved they just need a few more details. Press 2 to speak to an underwriter and 9 to opt out...

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- Jackson Heights, NY, USA • Aug 12, 2025
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I am receiving constant calls from various fake numbers, all telling me that I am almost done signing up for a loan of up to $40,000, and to call back at 8449865454. I receive over ten calls from these numbers every day.

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- Huntington, NY, USA • Aug 12, 2025
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New voicemail from +1 645-210-1252 (01:03):

Hi, this is Janet with lending unions West and today is Tuesday, August 12th. We've been trying to reach over the past few days. We just need to touch base with you before moving forward. Everything's nearly approved and ready. We only have a couple of quick items to confirm mainly income related details, which you can also take care of online through the loan portal. If you've got a minute now, press to to speak with me or someone from the underwriting team directly. Disapproval is said to expire soon and you're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again to move forward, press two now or give us a call at 855-768-6633.

To listen to this message, call +1 650-503-4700.

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- Bay Shore, NY, USA • Aug 12, 2025
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Mutliple phone numbers are used even after blocked, multiple voicemail messages, different representatives each time (male & female), text messages sent, etc. All Calls related to finalizing a loan I never applied for.

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- Brooklyn, NY, USA • Aug 12, 2025
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“Hi this is Janet with lending unions West and today is Tuesday, August 12 We've been trying to reach over the past few days. We just need to touch base with you before moving forward. Everything is nearly approved and ready. We only have a couple of quick items to confirm mainly income related details which you can also take care of online through the loan portal if you've got a minute now press 2 to speak with me or someone from the underwriting team directly. This approval is to expire soon and you're always welcome to reapply down the road, but I'd love to help you finalise it now if we can Again to move forward press two now or give us a call at 8557686633…”

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- Brooklyn, NY, USA • Aug 12, 2025
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keep calling asking for social secruity numbers to run scam and wants ID and address

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- Poughkeepsie, NY, USA • Aug 11, 2025
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I cleared my phone of 22 missed calls - all were Lending Union West Coast Branch. Most were "Evelyn", there was also a guy and another female voice that cleared her throat in every message. Trying to reach you, we're almost set etc. to finalize your paperwork. So annoying! They use multiple numbers to call. It's like you can't even block the number because they just use a different one.

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- Arlington, VA, USA • Aug 11, 2025
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Requesting information to finalize a loan application I didn't start. Phone calls are from different phone numbers every day. I joined the Do Not Call List.

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- Littlestown, PA, USA • Aug 11, 2025
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I received a text message that reads "Hi Morgan, This is Alexis with CNFI USA. Following up about your $25,000 personal loan. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the $25,000 is no longer needed, let me know.

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- Warrington, PA, USA • Aug 11, 2025
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“Hi, this is Tiffany with the verification and funding team Just wanted to give you a quick update I had a chance to go over your application and you're really close to being fully approved There's a consolidation option on the table that could go up to $40,000 with two options either 24 months or 36 month term depending on the final details Stop Stop getting updates or to opt out just press nine…”

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- Drums, PA, USA • Aug 08, 2025
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Daily I receive calls or voicemails from someone claiming to be from a loan processing team or consolidation team. The caller says they’ve been trying to contact me about a loan application or consolidation offer and need to verify some final details to complete approval, although, I never applied for a loan. I have asked numerous times to be place on the do not call list but the calls keep coming.

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- Glen Cove, NY, USA • Aug 07, 2025
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Loan me money

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- Newburgh, NY, USA • Aug 07, 2025
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“Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in the next few days though you're always welcome to. Again to move forward press two now or give us a call at 833-727-8488 to opt out of future calls press nine…”

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- Saint James, NY, USA • Aug 07, 2025
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I am reporting this because I am getting INCESSANT calls from "Vanessa at Business Unions West Coast Branch." I hang up every time because I know this isn't legitimate. I did not apply for a loan. They are trying to get me to press buttons and give them access to my info.

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- Congers, NY, USA • Aug 06, 2025
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Hi this is evelyn with union lendings west coast branch. You're pre-approved and we are all set to close your loan we just need a few more documents. It's a pre-recording or AI voice posing as a real person.

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- New York, NY, USA • Aug 05, 2025
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They keep calling and saying they are Vanessa with the West Coast Small Business Union trying to get personal information to take out a loan in my name.

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- Rye, NY, USA • Aug 04, 2025
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2 text messages:

Aug 2, 2025, 12:22 pm ET:

“ Hi William, Alexis here from CNFI USA. I am following up on your personal loan request for $68,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?

If you no longer need the $68,000 just let me know.”

Aug. 4, 2025, 12:27 pm ET:

“Hi William, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $68,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $68,000 let me know. I appreciate it.”

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- New York, NY, USA • Aug 04, 2025
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I am being harassed multiple times a day by this scammer. Calling me all hours of the day from multiple different numbers. They are trying to get me to sign up for a loan and provide them with my private information.

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