Sign in  

Phishing - Loan Solicitation Scam

Sharing is caring! Are you having problems with Phishing - Loan Solicitation Scam? Use ScamPulse to file a complaint.

Phishing - Loan Solicitation Scam Reports & Reviews (103)

- New York, NY, USA • Jul 27, 2025
Report

Has called and left over 15 voicemails so far

Useful
Reply
- Alburtis, PA, USA • Jul 27, 2025
Report

Hello. Vanessa here, with the small business unions West Coast branch, I've been trying to connect with you or someone from your finance team for the past few days. I left a voicemail and even sent a text in the middle of last week, but I haven't been able to get in touch. If you have a moment right now, press two to connect with me or someone from underwriting directly I've been reviewing your file and you're right at the final stage for approval. We just need to confirm a couple quick details to finalize it but just a heads up grades are changing daily and your approval is about to expire if you're ready to move forward press two now to connect with underwriting or give me a call back when you have a moment at 833-727-4098 and ask for me or anyone on the underwriting team to opt out of future contact just press nine…

Useful
Reply
- Philadelphia, PA, USA • Jul 26, 2025
Report

I told them to stop calling me and remove me from this list and they just keep calling me. I have called back many times and yelled on the phone and told them stop calling me and stop interrupting me. I still get calls from them everyday.

Useful
Reply
- Reading, PA, USA • Jul 26, 2025
Report

Called to finish a loan that no application was ever submitted for. Was told I was taken off the call list when asked but then continued to receive calls. Asked for a manager and was hung up on multiple times.

Useful
Reply
- Upper Marlboro, MD, USA • Jul 26, 2025
Report

I received several text messages with the following:

Hi Colette, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $100,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $100,000 let me know. I appreciate it.

Useful
Reply
- Columbia, PA, USA • Jul 26, 2025
Report

“Hi, this is Evelyn with Lenny unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text. Streak but I haven't heard back so I just wanted to follow up. I'm the one signed to your file and it looks like. Almost there everything's nearly approved and ready to go. We just need to confirm a. Details like an income related question and address 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 or is it all just let us know otherwise this approval will likely expire in Few days so you're always welcome to reapply down the road Eight 844-487-3324 Opt out of future calls press nine…”

Useful
Reply
- Rockville, MD, USA • Jul 26, 2025
Report

They call every day from a different number trying to get personal jnfo to complete a loan application. Pressing 9 to Opt out does not work. Talking to a human does not work.

Useful
Reply
- Emmaus, PA, USA • Jul 26, 2025
Report

Hi, this is Evelyn with Lenny Union West Coast branch Almost Almost there everything's nearly approved and ready to go. We just need to confirm a couple. Details, I can income related question and address verification You can also take care of those online through the loan portal Already 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 reapply down the road. Again to move forward press two now or give us a call at 844-487-3324 To opt out of future calls press…”

Useful
Reply
- Bowie, MD, USA • Jul 26, 2025
Report

I have received the same VM from over 15 different phone numbers. Each time one is blocked, a new one is generated. I never applied for any, nor have I ever heard of the lending institution prior to this. They want me to call back to tell them “missing details” such as address and income information.

“Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting.”

Useful
Reply
- Hercules, CA, USA • Jul 25, 2025
Report

Keeps getting phone calls regarding my loan is in underwriting. I have not applied for any loans. Constantly getting phone calls everyday. They know my by name

Useful
Reply
- Waynesboro, PA, USA • Jul 23, 2025
Report

They have called me daily since May 25th its harrassment. I am tired of the phone calls. I have pressed 9 to stop the calls and called them three times personally to get it to stop even after they said they would no longer call they still call daily. I know its my fault for pressing 9 and calling them but I am tired of the harrassment. Is there a way to get them to stop calling every day? I have not and will not give out information. I have not applied for any loans nor do I want any. I am not sure who these people are but I am done with the calls fro 2 months now!!

Useful
+1
Reply
- Kensington, MD, USA • Jul 23, 2025
Report

Getting call daiilt and leaving voicemails on the classic profile of a loan-offer scam using robocallers and spoofed numbers.

Useful
Reply
- Brandywine, MD, USA • Jul 23, 2025
Report

Hi, this is Evelyn with Lenny 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 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 reapply down the road again move forward press two now or give us a call at 844-487-3324 to opt out of future calls press nine. …

Useful
Reply
- Flourtown, PA, USA • Jul 22, 2025
Report

I have received multiple phone calls from different numbers who leave the following message:

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 signed your file and it looks like. Almost there Everything nearly approved and ready to go. We just need to confirm a couple quick details like Income related question and You can also take care of those online through the loan portal Already Already handled your funding or is it all just let us know otherwise this approval will likely expire in Few days of you're always welcome to rely down the Again to move forward press two now or call back at 844-487-3324.

The most recent number that left this message is: 610-615-6772

Useful
Reply
- Easton, PA, USA • Jul 22, 2025
Report

“Hello Evelyn, here with the lending union West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly The complete we just need to confirm a couple quick details If you've already secured funding elsewhere, that's totally fine. Just let us know. Nine 9528 412 out of future calls press nine…”

Useful
Reply
- Forest Hills, NY, USA • Jul 22, 2025
Report

Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting. Call us back at 855-768-4424 Opt out of future calls press nine…

Useful
Reply
- Upper Marlboro, MD, USA • Jul 22, 2025
Report

Day 1/Text: Hi (My Name) , I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $50,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $50,000 let me know. I appreciate it.

3 days later text: (My Name) this is Alexis with CNFI USA again. Let's review your options for your $50,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call?

2 days after the 2nd text: (My Name), this is CNFI USA. We haven't heard back from you regarding your personal loan request for $50,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

Useful
Reply
- Olyphant, PA, USA • Jul 22, 2025
Report

Will not stop calling I’ve asked to be put in. Do not call list- has called from multiple numbers. They’re saying I’m approved for a loan (which I did not request) and have called incessantly. 2-3 times a day. When I called to ask to be taken off the list I was told multiple time that I would be, I’ve been hung up on several times, she. I ask to speak to a manager there is none, when I ask to speak with “Evelyln, the woman who called In told she’s not available.

Useful
Reply
- Upper Marlboro, MD, USA • Jul 19, 2025
Report

Multiple calls from various phone numbers claiming to be from Union West Coast Branch to discuss the approval of the loan and requesting that you contact them at 855-768-4424. They attempt to get your personal information for monetary gain.

Useful
Reply
- Greenbelt, MD, USA • Jul 19, 2025
Report

I've been getting calls for weeks now from different numbers by an a.i. voice, talking about my "lending approval" that I have never signed up for.

Useful
Reply
Check fields!

Report Phishing - Loan Solicitation Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing - Loan Solicitation Scam Contacts

If you know any contact information for Phishing - Loan Solicitation Scam, help other victims by adding it!

Add new contacts

Recently updated reports

PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... 11 h ago
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 12 h ago
Meledo Company Limited
ordered flight sim g1000 , came with no instructions and bits missing , loaded it and it froze my computer after giving instructions in Chinese ... 16 h ago
(904) 755-1066
He was disatched by Lowes Extended Warranty - Came, diagnosed the issue, ordered the part and made an appointment to return. He didn't comne back and... Apr 06, 2026
A&R Collection Agency
I would like to request that everyone take note of the excessive cookie notifications encountered when visiting various websites. These notification... Apr 06, 2026

New reports

Doordash.com
They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will... Apr 07, 2026
Facebook.com
The people published a dog with a address and name plate that looks real and sent me a pressed out piece of garbage Apr 07, 2026
[email protected]
[email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said... Apr 07, 2026
Vacation
You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion... Apr 07, 2026
Bombonds.com
I ordered 4 bras (size L) from the company's ad reel on Facebook on March 8. I have written them multiple times asking for tracking information... Apr 07, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
P
Proud - Phish