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Fake Loan Application Vishing and Identity Theft Scam

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Fake Loan Application Vishing and Identity Theft Scam Reports & Reviews (7)

- Dallas, TX, USA • Mar 10, 2026
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This scammer called me repeatedly, sometimes multiple times per day, posing as an "account specialist" named Anthony Gonzalez. He said he wanted to approve me for a $46,000 loan pending "income verification" and "account information" for a balance transfer. I have never requested a loan in this amount so this person is just phishing.

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- Dallas, TX, USA • Jan 27, 2026
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No matter how many times I tell this company to take me off their list, no matter how many times I "press 9 to be added to our do not call list," I continue to receive phone calls. Multiple times a day, from different numbers. 315-208-3938, 877-419-6664, 888-820-6126... The list goes on.

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- Forney, TX, USA • Dec 01, 2025
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Left a voicemail about underwriting services got a loan asking to call back to discuss details

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- Dallas, TX, USA • Nov 04, 2025
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I continuous receive 2-4 phone calls a day from various numbers stating that "I have a loan ready to be funded $60,000 +/- They need to confirm a few details to release the paperwork for the funding to move forward. They provide various call back numbers and they are there until 6 p.m. Or I can press 7 to opt out of future calls." I have not taken out a loan nor have I attempted to select 7 to opt out. I do not want to engage in anyway with them. I have over 20+ numbers blocked for this one message. The caller is a robot.

Numbers called from: 835-251-0851, 645-213-8584, 518-309-0289, 502-925-1838, 941-940-7906, 888-766-4808, 206-453-2329, 517-350-9625, 445-315-5838, 254-505-9618, 325-326-6998, 620-997-7893, 616-374-2359, 440-372-2682, 986-800-0359, 401-267-7038, 216-537-1810,

When is enough enough? Why can't I government control spam and people being taken advantage of. These people need to be fined.

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- Plano, TX, USA • Sep 22, 2025
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Calling repeatedly from different numbers regarding the qualifications for a loan that I did not initiate

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- Rowlett, TX, USA • Sep 03, 2025
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Calling from multiple phone numbers and says "I had tried reaching out before the weekend and hope you had a good weekend. I have an update for you. Your file has already been reviewed and is nearly approved for up to $$$$(this amount changes each time) on a 60 month term. We just need to confirm a couple of quick details and once that is done, the funds could be available as early as this week. If you are avaialble press 2 now to connect with me or someone from the review team or if it is easier call us directly at 844-509-2830"

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- Forney, TX, USA • Jul 15, 2025
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Message left on my cell: 16592751887 Deposited a new message: Looking over your file for your funding approval and it's almost done. We just need to confirm two quick things. If you have a moment right now, press 2 to connect with me or underwriting directly. If it's easier, you can also call me back at 877-580-1825 before 5 p.m. today and we'll wrap this up together to opt out of future call. Press 9". Click here: 14699825007 to listen to full voice message".

I have NO idea what this was all about and did not respond by phone or text. Thank you.

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