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Loan Reports & Reviews (113)

- San Leandro, CA, USA • Feb 26, 2026
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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
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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
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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
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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
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Trying to get unsecured loan woth fees

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- Santa Ana, CA, USA • Feb 20, 2026
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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
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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
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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
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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
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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
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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
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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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• Feb 14, 2026
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Many! up to 12 calls a day from different phone numbers all leaving exact same voicemail: “6664. This message is from the loan department you have a pending offer of $70,000 in the form of an unsecured loan. Your monthly payment is estimated to be $400.” Etc.

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- Fremont, CA, USA • Feb 14, 2026
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It's an automated calling system that calls numerous times during the week offering loans. A quick Google search suggests that this is a scam attempt as legitimate entities don't do this.

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- Bumpass, VA, USA • Feb 12, 2026
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I've received several calls in the last several days from a "Kiana Navarro" wanting to know if I still want to continue with my loan application. It's clearly an AI robot.

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- San Francisco, CA, USA • Feb 12, 2026
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Has called repeatedly, claiming that I have applied for a loan and they need to review information before approving the loan. I have not applied for a loan.

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- Chesterfield, VA, USA • Feb 11, 2026
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I’m receiving numerous calls a day from Crestwood advisors regarding approval

For loans that I have not applied for. Following are a few numbers they have called from:

+1 (607) 526-9273

+1 (518) 654-0155

315-215-8097

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- San Francisco, CA, USA • Jan 26, 2026
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Number has contacted me 20+ times by text message to "explore loan options" that I did not need or ask for. They have my name and cell phone number.

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- 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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