Phishing - Loan Application Scam 2025 Reports & Reviews

Phishing - Loan Application Scam Reports & Reviews (11)

- Bath, PA, USA • Feb 17, 2025

Scammer's phone (920) 974-1773
Country United States
Victim Location PA 18014, USA
Type of a scam Phishing

2025 I do not answer num bers I do not recognize.

I have had many voice mailsnow, usually from "Jennifer" but this last one Frioday Feb.14, 2025 "Hello, this is an update fro community lending union". We've been trying to reach you regarding your pen preapproval...." I have trhis voice mail.

I do not return their call and as I said, I do not answer num bers I am unfamiliar with.

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- Bowie, MD, USA • Feb 12, 2025

Scammer's phone (475) 376-6643
Country United States
Victim Location MD 20720, USA
Type of a scam Phishing

Scammer calls multiple times with the same voicemail claiming that I applied for a loan and they are trying to connect. It’s a recorded message from Jessica who says to call her back at 877-867-5139 to verify information needed for the loan.

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- Reston, VA, USA • Jan 07, 2025

Scammer's phone (920) 974-0861
Country United States
Victim Location VA 20191, USA
Type of a scam Phishing

repeated calls regarding a loan in process. No loan application has been submitted by anyone in our family. Voicemail asked to return a call to 877-867-5139 pacific time 5PM. Provides a loan application number in the voicemail and user ID.

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- Philadelphia, PA, USA • Jan 05, 2025

Scammer's phone (406) 608-1638
Country United States
Victim Location PA 19147, USA
Type of a scam Phishing

We do not have any applications out but keep receiving phone calls similar to this. The following is the voicemail transcript: "It to your income and if you other minor items just to complete your approval could you please return my call at 877-867-5139 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 make sure to mention your application ID just for a faster process your application ID is A's and Apple HSN Hotel C and zebra 34578 once again that number is a is an apple H is in hotel c as in zebra 34578 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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- Martinsburg, WV, USA • Jan 04, 2025

Scammer's phone (262) 463-5266
Country United States
Victim Location WV 25404, USA
Type of a scam Advance Fee Loan

A woman calls asking for additional information to complete a loan application and gives a call back number as well as a loan ID number to give when you return the call.

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- Washington, DC, USA • Jan 03, 2025

Scammer's phone (347) 914-6942
Country United States
Victim Location DC 20018, USA
Type of a scam Phishing

I was called, however I did not answer I listened to the voicemail afterwards. The person gave the name Jessica and said that my loan application was almost done processing. She gave me a case number to use when I called back and told me to call back at 877-867-5139. I never applied for a loan.

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- Washington, DC, USA • Jan 03, 2025

Scammer's phone (208) 579-4242
Scammer's address Boise, ID, USA
Country United States
Victim Location DC 20015, USA
Type of a scam Phishing

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. I just need to verify the final details mostly related to your income and if you other minor items just to complete your approval, could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time However, if you changed your mind, would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well. Once Seven 78 And also just a reminder, my number is 877-867-5139

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- Washington, DC, USA • Jan 03, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location DC 20002, USA
Type of a scam Phishing

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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- Washington, DC, USA • Jan 03, 2025

Scammer's phone (708) 464-1708
Country United States
Victim Location DC 20015, USA
Type of a scam Phishing

Left voicemail from "loan approval department," from unnamed company, provides a case number "for faster service" and give reply number 877-867-5139. Originating number of incoming call was 708-464-1708.

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- Ashburn, VA, USA • Jan 02, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location VA 20148, USA
Type of a scam Phishing

They keep calling at least one per day; calls coming from various phone numbers. They keep leaving voice mails about a loan application. I DO NOT HAVE any loan applications.

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- Vienna, VA, USA • Jan 02, 2025

Scammer's phone (775) 244-8192
Scammer's address Battle Mountain, NV, USA
Country United States
Victim Location VA 22182, USA
Type of a scam Phishing

I repeatedly receive calls from a Nevada phone number and the message they leave is this: “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. 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.…”

I have not taken out any loans. I assume this is an attempt to get personally identifiable information. I have never returned the call but when I searched, this exact same scam with the name Jessica and the return number used above had been reported.

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Phishing - Loan Application Scam Reports & Reviews (11)

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