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Loan Reports & Reviews (95)

- Ashland, VA, USA • Jan 22, 2026
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Dozens of robocalls a day saying I am approved and in underwriting with TD Business lending. Calls come from many different numbers including local numbers that are similar to ones I accept calls from.

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- Washington, VA, USA • Jan 21, 2026
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"Business funding request. I'm trying to get hold of you before end of the year. Um, your file shows your business is nearly approved for $180,000. Um, if you're still looking to finalize your business loan, please call us back at 888-919-9748 to speak with underwriting. You might remember applying with us in the past for a line of credit or business loan. At the time we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up for the rest of the 2025. Again, if you are still looking to finalize your business loan, please call us back at 888-919-9748. When you call, mention your approval reference if you have one. Looking forward to speaking with you."

Click here: 14699825007 to listen to full voice message.

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- Santa Rosa, CA, USA • Jan 20, 2026
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Received the following text message, names have been changed to *name*: "Hi *name*, Ashley here with Credit Force. I am following up on your personal loan request. I wanted to connect you with our regarding your approval and next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know."

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- Tolland, CT, USA • Jan 16, 2026
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Receiving multiple calls per day about a loan offer. Stating i’ve been approved for 67k, though i’ve never applied for any loans. They always leave the same call back number and use the name Veronica Garcia. I’ve answered several times and selected the option to opt out and block the number they call from but the calls continue to come 2-5 times a day all from different numbers.

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- Spotsylvania, VA, USA • Jan 15, 2026
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I keep getting an automated message from different phone numbers stating that they are Sally Foster from TD Lending Union with my loan application of $59,000. I need to call 866-959-0957 to finish the application process. It also mentions that I "might remember applying with them in the past." This has never happened.

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- Richmond, VA, USA • Jan 15, 2026
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I receive daily calls from different phone numbers. All leave an identical voicemail message, but in different voices. If I call the number they leave and ask to be removed from the call list, they hang up. Or, if I ask to speak to a supervisor, they hang up. If I ask their name or business name, their speech is inaudible, or they say they can't hear me and hand up.

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- Las Vegas, NV, USA • Jan 12, 2026
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I trusted this company to get me a business startup loan for my Meditation Lounge. As soon as I did the bank verification with Wells Fargo, 5 mins later, I got an email saying my accounts were closing due to fraud. Not just my business account, my personal accounts and my son's bank account too. I opened a business account with Bank of America and got the funding from them. I paid around $600 back on the loan before I got an email saying my BOA account was being closed due to fraud. This company was the only activity on that bank account. I asked them about it and I was told some banks just have high security and suggested I pay them back through Cashapp. I never heard of a loan place or any company accepting cashapp as a way to receive funds. I told them I was reporting them to you guys because there is no way. I would like to have my loan agreement terminated and not put on my credit report. This place should be shut down.

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- San Francisco, CA, USA • Jan 09, 2026
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I began getting calls about 3 months ago, and get at least 1 call per day. the details are always the same, "Your files shows you're approved for $59,000. To finalize, please call 866-959-0957. "..........." multiple mentions of "this is Sally Foster, please call us back."

The calls have come from:

585-391-0993

980-510-0932

863-821-2374

607-204-9809

319-527-7252

943-275-9663

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- San Bruno, CA, USA • Jan 06, 2026
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I get phone calls everyday, sometimes multiple times a day, with this message "Hello, this is Nicole Bennett with TD (or small) business lending underwriting. Your file shows you're nearly approved for $159,000. To finalize your funding, call 888-919-6105. I get the call from several numbers: (858) 276-3538, (406) 812-6509, (562) 679-6999, (631) 947-9613, (270) 453-5363, (973J) 542-344

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• Nov 20, 2025
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In Hawaii, where the cost of living is high and incomes barely keep pace,[citation CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03needed] it is common to take in lodgers (who are boarders in English terminology) that share the burden of the overall rent or mortgage payable.

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• Nov 20, 2025
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The rent can go higher for a room in an upscale locality with facilities like single CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03occupancy, air conditioning, and high-speed wireless internet access.

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- Eureka, CA, USA • Nov 18, 2025
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I keep getting phone calls with loan offers from ridgegate financial. They call from different phone numbers and area codes every day multiple times a day. The do offer a 'do not call list' option and I choose that every time but I believe these calls are coming from several different organizations/phone numbers so no matter how many times I choose the do not call option I still receive multiple calls a day

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- Redwood City, CA, USA • Nov 12, 2025
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Multiple different phone numbers with messages along these lines:

Hi, this is Maria senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine. Your request can be withdrawn and you're welcome to reapply later. If you still need funding, we just need to confirm a couple of quick items and then we can send the docs right over Press two now to connect with me or the underwriting or call back at 844-509-3316 To opt out and withdrawn the approval process press seven…”

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- San Francisco, CA, USA • Nov 06, 2025
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Hi Jane, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

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- Saint Paul, MN, USA • Nov 06, 2025
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Scammer sending me a text regarding a loan I never requested. Body of the text as follows:

“ Hi *******. Let me know if you no longer need $50,000, otherwise have a few minutes now to discuss?

You can also call at (844) 699-3623 to connect with us.”

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- San Francisco, CA, USA • Oct 16, 2025
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I have received the below voicemail several times. I called the 855 number back and asked to be added to their "do not call list", yet they continue to call back daily.

"Hello, this is robert calling from personal loan processing. I'm the senior underwriter working on your file and I just wanted to follow up about your pending $58,000 approval. Uh, from what I can see everything looks good, uh we're basically down to confirming your preferred terms before I can send the paperwork over. uh, if you're still interested in moving forward press 2 now to talk with me or someone on my team. Or you can give us a call back at 855 909 0590. We've tried reaching out a few times already so if you're no longer interested in funding press seven and we'll get that closed out for you."

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- New Castle, VA, USA • Oct 07, 2025
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I was sent a loan application then a loan agreement witch i have a.copy of i have never had credit so I didn’t lnow that the fees we always apart of the loan i paid a wirr fee and a document fee and they are still calling tring to get me to pay 350 for some thing but i was trying to aply for a card or a lian a few places but i seen were i got truned down becase some were for some one putting in fir a bunch of loans and target sent me a emdil saying i added a new # witch I didn’t so i stoped and told them to stop my accy

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- Hollywood, FL, USA • Oct 07, 2025
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A loan officer from Lending Club said I was approved for 8000

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- Lehigh Acres, FL, USA • Sep 29, 2025
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They called and said i was approved for a loan for 2,000 dollars when i kept asking questions they kept saying they have been in business for 18 years and then hung up called me from a different number and different person answer they asked for my social security my banking username and password and a picture of my id and then they hung up called from a different number with a different person when i started addressing their red flags like him wanting me to go to the walmart or cvs to scan a bar code he was raising his voice getting mad saying i am not trying to scam you i am trying to help you get your loan.

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- Burlington, IA, USA • Sep 25, 2025
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Contacted by student loan debt department. Loan repayment taken care of due to being on disability

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