Loan Phishing 2025 Reports & Reviews

Loan Phishing Reports & Reviews (9)

• Jul 19, 2025

Type of a scam Debt Collections

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- Nauvoo, AL, USA • Jun 03, 2025

Scammer's phone (888) 319-8486
Country United States
Victim Location AL 35578, USA
Type of a scam Phishing

****** this is Alexis with CNFI USA again. Let's review your options for your $30,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call?

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- Troy, AL, USA • May 21, 2025

Scammer's phone (415) 651-3435
Country United States
Victim Location AL 36079, USA
Type of a scam Phishing

3000 and wanted me to pay 110.00 up frontfrom mr charlie bank account

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- Midland City, AL, USA • Jan 22, 2025

Scammer's phone (645) 203-0753
Scammer's address Miami, FL, USA
Country United States
Victim Location AL 36350, USA
Type of a scam Advance Fee Loan

Left a voice mail from “loan processing team” asking for a call back to complete application for processing. Hard to spot scam except no business name listed.

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- Atmore, AL, USA • Jan 22, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location AL 36502, USA
Type of a scam Advance Fee Loan

2 voicemails from 2 different numbers on 2 different days. Uses the same voicemail each time. I have applied for no loans but it asks me to call to verify info for a loan

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- Wetumpka, AL, USA • Dec 16, 2024

Scammer's phone (877) 867-5139
Scammer's website None
Country United States
Victim Location AL 36093, 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. We just need to verify a few final details mostly your income and a few 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. 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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- Thorsby, AL, USA • Dec 11, 2024

Scammer's phone (833) 574-4001
Country United States
Victim Location AL 35171, USA
Type of a scam Phishing

I got a call saying I was going to be taken to court if I didn't give my bank information or get a net spend card.. I dont know who this person is

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- Granger, IN, USA

Scammer's phone (812) 494-9664
Country United States
Victim Location IN 46530, USA
Type of a scam Phishing

called about an application they claimed to be received from one of out 60 lenders about me wanting to refinance.

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Scammer's phone (513) 268-5658
Scammer's address 3422 old capital trail suite 1613, Wilmington, DE 19808, USA
Scammer's email [email protected]
Type of a scam Phishing

I was told that three hundred dollars was deposited into my checking account in order for a loan to be approved for a larger amount I would have to take out the money that was supposed to be deposited into my account,which never really was and send I back to them to prove my identity for a larger loan,my bank gave me a provisional credit for money that was never deposited by this company this was all a scam

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Loan Phishing Reports & Reviews (9)

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