Loan 2025 Reports & Reviews

Loan Reports & Reviews (66)

- Suisun City, CA, USA • Aug 20, 2025

Scammer's phone (833) 727-4098
Scammer's website n/a
Country United States
Victim Location CA 94585, USA
Type of a scam Phishing

Attempting to get personal/business information out of me for a business loan scam. Will also not take me off of their call list which I believe is also illegal.

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- Williamsburg, VA, USA • Aug 14, 2025

Scammer's phone (844) 986-5454
Country United States
Victim Location VA 23188, USA
Type of a scam Phishing

Call to go over consolidation option for $40,000 loan. Can't get them to stop. They call from different numbers daily.

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- Fairfield, CA, USA • Aug 14, 2025

Scammer's phone (702) 905-3443
Country United States
Victim Location CA 94533, USA
Type of a scam Phishing

Numerous calls and messages from various people regarding a loan I’ve never applied for “Hi, this is Janet with Lending Unions West, and today is Tuesday, August 12th. We've been trying to reach you over the past few days. We just need to touch base with you before moving forward. Everything's nearly approved and ready. We only have a couple of quick items to confirm, mainly income-related details, which you can also take care of online through the loan portal”.

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- Oakley, CA, USA • Jul 30, 2025

Country United States
Victim Location CA 94561, USA
Type of a scam Advance Fee Loan

Multiple phone calls from "evelyn at lending unions west coast branch" stating they just needed to verify my information to complete my loan

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- West Des Moines, IA, USA • Jul 29, 2025

Scammer's phone (877) 739-4620
Country United States
Victim Location IA 50266, USA
Type of a scam Phishing

They sent this text yesterday:

Hi, Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?

If you no longer need the $40,000 just let me know.

When I did not answer, they sent this follow up today:

Hi, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $40,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $40,000 let me know. I appreciate it.

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- Virginia Beach, VA, USA • Jul 26, 2025

Scammer's phone 1(920) 978-4036
Scammer's address WI, USA
Country United States
Victim Location VA 23455, USA
Type of a scam Advance Fee Loan

Your file is near the complete we just need to confirm a couple quick details if you've already secured funding elsewhere that's totally fine just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…

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- Hampton, VA, USA • Jul 23, 2025

Scammer's phone (855) 768-4424
Country United States
Victim Location VA 23664, USA
Type of a scam Advance Fee Loan

Constant harassing phone calls, one to two times every single day for months. Uses a spam labeled robo dialer to call, different number each time but they put the same callback number on voicemail. Will not take you off their list when you ask. Clearly looking to either get private information or set up some kind of loan shark situation.

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- Newport News, VA, USA • Jul 18, 2025

Scammer's phone 1(458) 318-3796
Country United States
Victim Location VA 23601, USA
Type of a scam Advance Fee Loan

“This is Evelyn from lending union West Coast branch I've been looking over your file for your finding approval and yes almost done we just need to confirm two quick things if you're free right now you can press two to connect with me directly otherwise please call me back at 844-487-2090 before 5 PM today and will wrap this up together to opt out of future calls press nine…”

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- Norfolk, VA, USA • Jun 02, 2025

Scammer's phone (440) 369-4423
Scammer's address OH, USA
Country United States
Victim Location VA 23502, USA
Type of a scam Advance Fee Loan

They have call multiple times from multiple numbers saying I'm prequalified for a loan. I have asked them repeatedly to stop calling me, I've blocked every single number they've called from. This is becoming almost a daily occurrence. When I asked what business they were with, she said the Loan Assistance Center. When I asked for a number to call them back on, she hung up on me, her name was Diane (which I'm sure was fake)

ScamPulse.com Note: Please contact the Federal Trade Commission to file a complaint against the company as they are not abiding by the Federal Telemarketing Act. You can reach them via their website of www.ftc.gov

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- Marks, MS, USA • May 14, 2025

Scammer's phone (775) 218-6146
Scammer's address NV, USA
Country United States
Victim Location MS 38646, USA
Type of a scam Advance Fee Loan

They call every day trying to contact me about a loan approval (that I did not apply for). I block the number and they call again from another number. This has been going on for several days. I do not answer the call, but they leave a VM stating I have been preapproved for up to $45,000 with a affordable rate as low as 7.99%. Call 775-218-6146 and ask for underwriting department.

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- Waterloo, IA, USA • Apr 23, 2025

Scammer's phone (888) 324-9444
Scammer's address Chicago, IL, USA
Country United States
Victim Location IA 50703, USA
Type of a scam Phishing

calls multiple times a day about a preapproval for a personal loan and to be removed I must press 9. No company name is ever identified.

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- Tupelo, MS, USA • Apr 16, 2025

Scammer's phone (773) 609-6771
Scammer's email [email protected]
Country United States
Victim Location MS 38804, USA
Type of a scam Advance Fee Loan

He reached out via email. I called and gave him info. He then asked for my bank login info. It felt off. I have changed all my bank info but he did get my account numbers.

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- Walnut Creek, CA, USA • Apr 16, 2025

Scammer's phone (929) 749-3898
Scammer's address NY, USA
Country United States
Victim Location CA 94596, USA
Type of a scam Phishing

Calling me non-stop, multiple times a day offering a loan service I never requested

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- Brentwood, CA, USA • Apr 16, 2025

Scammer's phone (888) 324-9444
Scammer's website None
Scammer's address None, Brentwood, CA 94513, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94513, USA
Type of a scam Phishing

I receive at least 2-3 calls a day. With messages left. Each call is from a different state. "Samantha" leaves a message about my "pre approved loan" and requests a callback to 888-324-9444.

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- Muscatine, IA, USA • Mar 31, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location IA 52761, USA
Type of a scam Advance Fee Loan

I started receiving automated calls stating that I was pre approved for a loan and they need additional information to complete the process.

I received calls from multiple numbers across the US from several different people and companies all using the same or very similar scripts. I have never answered the calls hoping if they don’t get a live person the calls will stop. I have blocked their numbers but they keep using different numbers from all over the US to bypass the block.

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- Chesapeake, VA, USA • Mar 28, 2025

Scammer's phone 1(970) 840-5993
Scammer's address Brush, CO, USA
Country United States
Victim Location VA 23323, USA
Type of a scam Phishing

I get this phone call multiple times a day from phone numbers all over the country. I keep ignoring, reporting and blocking the numbers but they keep calling. It is getting extremely annoying

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- Des Moines, IA, USA • Mar 25, 2025

Scammer's phone (833) 746-6947
Scammer's website Called from 561-954-7335
Scammer's address West Palm Beach, FL, USA
Country United States
Victim Location IA 50315, USA
Type of a scam Phishing

I have been receiving calls for 2 months, stating there is an urgent message, from US Loan Services. We have great news about your recent loan application. Your loan approval is pending. To finalize the process press one. Otherwise please call our underwriting team immediately to 833-746-6947. The most recent call came from 561-954-7335.

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- Ridgeway, IA, USA • Mar 25, 2025

Scammer's phone 1(980) 510-4045
Country United States
Victim Location IA 52165, USA
Type of a scam Phishing

Received m by multiple calls per day from different numbers with the same voicemail.

I did not apply for any loan.

“Hello This is an urgent message from US loan services We have great news about your recent loan application Your loan approval is almost complete pending a quick verification of a few final details To finalize the process Press one now to connect with our underwriting team We've been trying to reach you, but haven't been able to If you still wish to move forward with your loan request Press one now If you no longer wish to receive updates, you may press nine to opt Please note Representative cannot process Find Find to be removed this matter requires your immediate attention Please call us back at 833-746-6947 As soon as possible For the verification or under writing To avoid any delays in…”

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- Live Oak, FL, USA • Mar 21, 2025

Scammer's phone (833) 854-1258
Scammer's website freshstartassist.com
Country United States
Victim Location FL 32064, USA
Type of a scam Other

Text me about a personal loan and intending to contact me to a loan officer. I received texts every day trying to set up a phone call to look into a loan. When I called they wanted to “verify” who I was and asked for my name, address, SSN, and birthday to see if I qualify for a loan stating they were doing a soft pull of my credit. Kept me on the phone for about Ten minutes saying they couldn’t identify me and the. Asked for a previous address. I ended the call.

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- San Francisco, CA, USA • Mar 08, 2025

Scammer's phone (833) 382-4153
Scammer's address CA, USA
Country United States
Victim Location CA 94105, USA
Type of a scam Phishing

Multiple Robo calls per day from this company offering loans

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