Loan 2026 Reports & Reviews

Loan Reports & Reviews (121)

- Rosemount, MN, USA • Mar 20, 2026

Scammer's phone (877) 353-2170
Country United States
Type of a scam Advance Fee Loan

They are contacting me trying to complete a personal loan for $60,000 that I never applied for

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- Mahopac, NY, USA • Mar 18, 2026

Scammer's phone (540) 827-2031
Scammer's website N/A
Scammer's address unknown, Culpeper, VA 22701, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

My name is Brian Walter. I am the account specialist and working on your $36,000.00 personal loan approval. You can reach me or one of my team members directly , 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team. Uh, the underwriting notes show that we're just pending income verification. Also, un, if you're planning to use the balance transfer option, we'll need the account information for the bounces you'd like to pay off. Um, once we receive that, we should be able to move forward with the next steps. If you're still interested in reviewing your options, you can reach us before 6PM today. Have a great day and looking forward to speaking with you.

This person(s) call multiple times a day, from all different numbers/states. Usually the same name however, sometimes it's a different name, same message.

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- Richmond, VA, USA • Mar 17, 2026

Scammer's phone (844) 484-0728
Country United States
Type of a scam Phishing

Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines. There is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. Again, that number is 888-634-1249. You can also call to opt out. Thank you and talk to you soon.

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- Salt Lake City, UT, USA • Mar 17, 2026

Scammer's phone 1(307) 474-6057
Country United States
Type of a scam Phishing

They keep calling and harassing me after I told them not to call me back. They want me to accept a loan from them. I’ve been called multiple times by them many times multiple times a day I keep blocking the numbers but they keep calling from different numbers.

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- Henrico, VA, USA • Mar 17, 2026

Scammer's phone (315) 215-8045
Country United States
Type of a scam Phishing

Ella Perez from the Approval office representing the Independence Financial group trying to offer a 30k loan for $350 a month keeps calling 6 times a day, referencing 315-215-8045 as the callback number. Very annoying and scammish

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- Alameda, CA, USA • Mar 12, 2026

Scammer's phone 1(855) 909-0822
Scammer's website n/a
Country United States
Type of a scam Advance Fee Loan

multiple voicemail messages saying a personal loan request (that I never made) requires income verification

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- Santa Rosa, CA, USA • Mar 11, 2026

Scammer's phone (540) 218-0718
Scammer's address Shenandoah, VA, USA
Country United States
Type of a scam Credit Cards

Phone calls from someone claiming to be a loan processor: "My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone on my team."

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- Hayward, CA, USA • Mar 10, 2026

Scammer's phone 1(833) 514-0553
Scammer's address CA, USA
Country United States
Type of a scam Advance Fee Loan

Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (833) 514-0553.

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- San Leandro, CA, USA • Feb 26, 2026

Scammer's phone 1(805) 463-0310
Country United States
Type of a scam Advance Fee Loan

Voice mail. “Hi, this is Mary from the National Assistance center. I hope all is well with you. Um, please just give me a call back at 866-502-0430. Um, I'm reaching out to let you know that you qualify for up to $50,000 through the alternative debt hardship programs that went into effect in September of 2025. A lot of people are taking advantage of these programs that are available for you. So, give me a call and you can speak to me or one of my associates to see which programs will be best for you. Again, the number is 866-502-0430. Thank you.”

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- Henrico, VA, USA • Feb 25, 2026

Scammer's phone (855) 909-0816
Country United States
Type of a scam Phishing

For some reason, my phone number has been leaked. Daily calls from different area codes saying they reviewed my credit application. I never respond but the calls are non stop.

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- Chesterfield, VA, USA • Feb 23, 2026

Country United States
Type of a scam Phishing

This person or company keeps calling and leaving messages on a daily basis telling me I’m approved from a loan anywhere from 39,000 to 52,000 and I need to “act quickly“ and call their office expeditiously. I have never applied for a loan with this company and I do not know what the company is. I’ve tried blocking the number and they keep using different phone numbers but still using the same name “Elena Alvarez“

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- Menlo Park, CA, USA • Feb 23, 2026

Scammer's phone (833) 514-0553
Scammer's address CA, USA
Country United States
Type of a scam Advance Fee Loan

Text stating "This is Alexis from Nextfund following up on a $30,000 loan that you requested..." I never requested a loan. The text included my first name. The initial text ended with "Text END to opt out." The following 4-5 texts asked me to call back or text to let them know if I wasn't interested any more.

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- Irvine, CA, USA • Feb 20, 2026

Scammer's phone (347) 688-3476
Country United States
Type of a scam Credit Cards

Trying to get unsecured loan woth fees

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- Santa Ana, CA, USA • Feb 20, 2026

Scammer's phone (844) 699-3623
Scammer's address FL, USA
Country United States
Type of a scam Advance Fee Loan

Received a text from a short code number (40158) for Alexis with CNFI USA stating that I was pre-approved for $70,000 and to reach out to (844) 699-3623. At the end of the text, there was an opt-out option. I haven't applied for any loans. The text had grammatical errors and abbreviations for words (mins for minutes). No link was proved in the text. I didn't lose any money because I wasn't fooled.

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- San Diego, CA, USA • Feb 20, 2026

Scammer's phone (936) 505-5526
Country United States
Type of a scam Advance Fee Loan

Hi, this Olivia from Loan review. You applied in the past with us for a personal loan that [....] if you're still interested, you reach us at 833-588-3789 or you can press one and we will get you connected [....] It's sitting just shy of a, of approval for about $68,000. You can also call back 833-588-3789 when you call please ask for the underwritting team and mention your approcal reference ID.

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- Warren, OH, USA • Feb 19, 2026

Scammer's phone (909) 206-4474
Scammer's address AK, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

Mr, Wilson sends you an email thru the hellosign/dropbox sign with all the loan documents for you to sign.

RED FLAGS Everywhere, first email, then I never applied for this loan thru Lending Club, then he wants all your personal information and banking information including your Bank User ID and Password and then they want to monitor your account this sounds OFF, I did not fall for it, I can spot a scammer, just don't want someone who doesn't know what to look for to get scammed by this guy and using Lending Club Website for his gain. - I have attached a copy of the loan agreement they send you. Lending Club or [email protected] or a Dropbox Sign

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- Dayton, TX, USA • Feb 19, 2026

Scammer's phone (442) 292-9561
Scammer's website N/A
Scammer's address Apple Valley, CA, USA
Country United States
Type of a scam Advance Fee Loan

Called using an automated voice "Susan McNeil" and said the underwriters had approved a personal loan of $90,000. It gave my number and said it was associated with a loan request.

Individual I spoke to gave an "American" name and when asked more questions hung up, then blocked my number. Called from another number and same experience with the same "American" name and hung up then blocked me when I said I hadn't requested a loan and this was wire fraud.

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- Fredericksburg, VA, USA • Feb 17, 2026

Scammer's phone (866) 959-1606
Scammer's address San Francisco, CA, USA
Country United States
Type of a scam Phishing

The call comes in as a recorded message that the "underwriting team" is contacting me to follow-up on a loan application. The calls are made to my phone 2-3 times per day from telephone numbers across the US, but when a voice message is left, the call back number given is 866-959-1606. I have selected opt out and have spoken with individuals to stop calling but none of that works. This last call was identified from 321-785-9340 (Cocoa Beach, FL. I remained on the call and "Andy" stated he was calling from Fresh Start Union in San Francisco, CA. I asked why the call indicated he was in Florida and he was in California, he responded that calls were made using an auto-dialing system. I stated that sounding deceiving and then he hung up.

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- Stafford, VA, USA • Feb 16, 2026

Scammer's phone (878) 419-6664
Country United States
Type of a scam Phishing

This is the automated message: You can reach us at 877-419-6664. This message is from the loan department. We have a pending offer of $70,000 in the form of an unsecured loan. Your monthly payment is estimated to be $400. To speak with a team member, please press two to be added to the do not call list.

The actual origin number is spoofed; changes every time. I get 2-6 calls a day. I’ve tried to opt out and am on the national do not call registry

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- Alameda, CA, USA • Feb 14, 2026

Scammer's phone (716) 726-3114
Country United States
Type of a scam Advance Fee Loan

I keep getting multiple calls a day from unknown people saying that I have been approved for a loan that I did not apply for. There are various names left as a contact person but their direct line is supposedly 855-909-0914. These calls have to be stopped.

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