Loan 2026 Reports & Reviews

Loan Reports & Reviews (121)

• Feb 14, 2026

Scammer's phone (845) 961-0784
Scammer's address Ameria, NY, USA
Type of a scam Advance Fee Loan

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

Scammer's phone 1(716) 981-3843
Country United States
Type of a scam Credit Cards

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

Scammer's phone (855) 909-0914
Country United States
Type of a scam Phishing

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

Scammer's phone (805) 508-8065
Country United States
Type of a scam Credit Cards

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

Scammer's phone (877) 419-6664
Country United States
Type of a scam Phishing

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

Scammer's phone (844) 942-1180
Country United States
Type of a scam Credit Cards

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

Scammer's phone (888) 919-6105
Country United States
Type of a scam Phishing

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

Scammer's phone (909) 318-8021
Country United States
Type of a scam Phishing

"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

Scammer's phone (855) 508-8065
Country United States
Type of a scam Advance Fee Loan

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

Scammer's phone (866) 959-1584
Country United States
Type of a scam Advance Fee Loan

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

Scammer's phone (231) 663-3740
Country United States
Type of a scam Phishing

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

Scammer's phone (631) 307-3973
Country United States
Type of a scam Phishing

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

Scammer's phone (917) 524-5744
Scammer's website fbcfundinggroup.com
Scammer's email [email protected]
Country United States
Total money lost $600
Type of a scam Other

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

Scammer's phone (866) 959-0987
Country United States
Type of a scam Advance Fee Loan

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

Scammer's phone (888) 919-6105
Scammer's address San Diego, CA, USA
Country United States
Type of a scam Credit Cards

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

Type of a scam Counterfeit Product

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

Type of a scam Credit Repair/Debt Relief

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

Country United States
Type of a scam Phishing

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

Scammer's phone 1(464) 235-2411
Country United States
Type of a scam Advance Fee Loan

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

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

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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