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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (103)

- Woodbridge, VA, USA • Sep 13, 2025
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Nationwide Lending NEVER stops calling in spite of ALL the block and reported numbers and being directed to stop calling, remove from calling lists and NO permission to use, trade or sell information!

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- Alexandria, VA, USA • Sep 13, 2025
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Hi Jon, this is CNFI USA to review options for your $40,000 personal loan. Is now a better time for a quick call?

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• Sep 10, 2025
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I have been getting multiple calls from different cities in New York regarding a loan I never applied for. This time her name was Nora Sanchez and she was asking for $475 a month. She told me to call 833-487-2584. This was 7:07 pm.

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- Winchester, VA, USA • Sep 10, 2025
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Multiple phone calls (even after advising I am NOT interested).. advising my business loan application had been reviewed and they needed additional information. I have not applied for any loan or lines of credit for my business or myself.

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- Washington, DC, USA • Sep 10, 2025
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I get calls from “Vanessa” from a different phone numbers with this exact voicemail every single day. She attempts to contact me about a business loan I did not apply for and gives a false sense of urgency. This time the offer is a $180,000 loan, and I’m pretty sure if I answered, they would request I submit a deposit before receiving it. It’s obviously a recording to me but I don’t think everyone would understand that, especially senior people.

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- Fairfax, VA, USA • Sep 10, 2025
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I am getting repeated calls stating they are a bank and my loan request is about to be approved by underwriting. They want me to call them back to speak to underwriting. I have not applied for or even inquired about any types of loans. This has been going on for months. They don’t always call from the same phone number and the voicemails do not give a company name. They just indicate they are with the underwriting team

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- Highland, NY, USA • Sep 08, 2025
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I was an Email recipient of the following:

FUNDING PROVIDERS

Updated Opportunities Available

CONFIDENTIAL & PROPRIETARY | CLIENT REFERENCE: REF - 07.09.2025

Hi SEGUN,

Thank you for your submission. Great news — our funding provider directory has just been updated with additional opportunities!

You're welcome to browse the enhanced options whenever you like, with no extra setup on your part.

Continue

Important Notice

This is an automated notification regarding your funding request. Please carefully review all available options before proceeding.

Unsubscribe

Copyright © 2015 - 2025 view.reminding.ai - all rights reserved

There was an embedded button in the email to click. I did not click the button and checked out the website which also looked like it could be fake. Pricing information was on the website. No contact us information on the website. I did not contact this company and my name is not Segun.

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- Conshohocken, PA, USA • Sep 04, 2025
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This company will no tell me who they are, nor how they got my information. They call repeatedly from multiple phone numbers and do not remove you from 'do not call' lists. They have called me incessantly, 3-4x a day, for the last few weeks. They claim to be approving a loan with an amount of 63,000$ and require additional information for approval.

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- Kingston, NY, USA • Sep 02, 2025
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received an unsolicited text stating i applied for a $20,000 loan. i never applied for any loan.

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- Glenolden, PA, USA • Sep 02, 2025
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I have been getting multiple calls from different cities in New York regarding a loan I never applied for. She left a voicemail saying her name was Nora Rodriguez and to call her back at 833-487-2573

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- Arlington, VA, USA • Aug 30, 2025
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One of the many calls I keep getting over and over about the so-called loan application that I have applied for (never applied in reality).

This people are annoying , they call on the weekends, after working hours, they keep changing their phone-numbers. Often they call u, immediately hang up to leave a voice-message that wants you to call back.

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- Alexandria, VA, USA • Aug 30, 2025
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Received multiple calls from different numbers (+1 (610) 596-5226; +1 (835) 251-0787;+1 (518) 754-5675) with a call back number of 888-919-5275, offering a pre-approved $63,000 loan that I have never applied or asked for.

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- Spring, TX, USA • Aug 25, 2025
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More or less promise loan funding for up to $190,000

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- Plano, TX, USA • Aug 25, 2025
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I have received texts from a 70739 about a loan that I didn’t request. I have never used the company or have any kind of request.

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- Brooklyn, NY, USA • Aug 23, 2025
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I've received repeated phone calls from different #s that never identify a company, all claiming that some loan is ready and I just need to finish some additional info by calling back. I never applied for anything and I'm not even going to dial the # to request to be removed to validate my # for the scammers. It's just so many calls and my scam detection algorithm is not blocking nearly enough of them.

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- Islip, NY, USA • Aug 23, 2025
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I have had 11 voicemails in the last few weeks with messages stating that Lending Union West is trying to cintact me regarding my application. I have not submitted an application nor contacted anyone for a loan. I'm being harrassed. I have not answered any of these calls.

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- Harpers Ferry, WV, USA • Aug 22, 2025
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I keep getting calls from different numbers with the following message. I don’t answer them nor do I calm them back.

“The lending qualification giving you a quick call I've already tried reaching out a few times but we haven't been able to connect yet your file has been reviewed and it's very close to being finalized we just need to verify with you a couple of details mainly to verify if the information we have on your file is current which you can also update quickly through the loan portal if you've got a moment now press two to connect with me or someone on the review team the approval window is closing soon and while you could always reapply later I'd like to help you get it wrapped up now while everything is still in motion again press two now or call us at 833-727-6397 to stop future updates press seven…”

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- Carlisle, PA, USA • Aug 21, 2025
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Loan scam. They call daily from different numbers (I keep blocking them). When pressed for details about the company they hang up.

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- Martinsburg, WV, USA • Aug 21, 2025
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They call every day asking if I need a personal loan I tell them I do not and need to be taking off their call list. I've been getting calls every day multiple times a day for the past three months. There is no stopping this.

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- East Greenville, PA, USA • Aug 18, 2025
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CONSTANT phone calls from various numbers. All with the same type of message. Home and person cell number as well. Mostly at the same time of the day simultaneously.

"Hi there. This is Mark following up from the funding review. I hope your week's off to a good start. I wanted to check in because your file has been looked over and it's very close to being completed. We just need to confirm a couple of details, mainly income information, which you can also handle quickly online through the loan portal. If you're free right now, press 2 to connect with me or someone from the team. If not, that's OK. I'll be available the rest of the week to walk you through the final steps. Again, to move forward, press 2 now or call 888-919-5698. If you'd rather not receive further calls, simply press 7."

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