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Loan Phishing

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Loan Phishing Reports & Reviews (11)

- Hartford, AL, USA • Sep 22, 2025
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Nationwide Lending Services calls at least four times a day to complete my application for a loan. I have NEVER contacted them for anything. PHONE +1 (401) 746-2303

Here is the voicemail transcript:

“Hello, this is Mary in your underwriter with the lending qualification department. I'm trying to get in touch with you for the past few days. I see that your loan file is nearly approved for up to $64,000 with either. A 60 month term around 1217 a month You have also a 36 month option Press two now to talk to me or the underwriting team If you changed your mind, that's fine. Your request can be withdrawn and you can always reapply later. But if you still need funding, we only have a couple of quick details to Opt Opt out press seven…”

I called the number and ask the name of their company.

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- Talladega, AL, USA • Jul 24, 2025
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He called and i was looking for aloan he said 2000 wasvwhat i could get so he gave me a loan number and told me to call this number i did it rung rung rung no one answer he got my account number and now what

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- Daphne, AL, USA • Jul 22, 2025
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Text message received: Hi Name, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. Name, if you no longer need $40,000 just let me know. Otherwise, can I call you now to discuss further?

I have never requested a loan from any company or organization. This is a phishing scam. They also want you to text "END" so they can see if a real person is on the other end. Do no engage with this at all. Just report and delete. Never respond.

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- Nauvoo, AL, USA • Jun 03, 2025
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****** 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
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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
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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
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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
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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
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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
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called about an application they claimed to be received from one of out 60 lenders about me wanting to refinance.

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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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