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Loan Application Scam

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Loan Application Scam Reports & Reviews (6)

- Nokomis, FL, USA • Jan 18, 2025
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Scammer calls saying they are from my loan processing service and need more information from me to process the loan. I have never started a loan with anyone. I never answer their calls but they always leave voicemail and it is the same message every time. I block and report every single call that comes in but they keep coming every week 2-3x. usually the iD just says "United States" or "Miami" or there is just the number from which they call. They ALWAYS come up with a new number and they call me at least 2x a week. I am on the Do Not Call list and I am also a vacation rental owner who has to let unknown calls go to voicemail instead of answering them, and this could be costing me business. I want these people PROSECUTED for harassment and defying the do not call list! This has to stop! I am not the only one suffering from this spammer.

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- Woodbridge, CT, USA • Jan 10, 2025
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Received call asking to finalize a loan application, and they needed a few more pieces of information related to my income. Gave a loan application ID of AHZ34578.

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- Palmetto, FL, USA • Jan 08, 2025
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Scammer states that they need information in order to finalize a loan. I have not applied for a loan.

Call back number 877-867-5139

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- Tampa, FL, USA • Jan 07, 2025
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Jessica calls 2-3 times daily to process a loan I never applied for. Asking for personal information including income.

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- Fort Mill, SC, USA • Dec 31, 2024
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Jessica calling asking for loan approval. I haven’t applied for any loans. When I call back the number didn’t work

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- Sarasota, FL, USA • Dec 27, 2024
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They keep calling me saying "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." I did NOT apply for any loans!

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