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Loan Scam

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Loan Scam Reports & Reviews (300)

- Seminole, OK, USA • Mar 19, 2026
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Alexis from BSTI wanted to contact me to finalize my loan request for $40,000.00.

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- Sarasota, FL, USA • Mar 19, 2026
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Thay try ed to get me to take out a loan thay been calling me over 6 month ago to do it

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- Dover, OH, USA • Mar 18, 2026
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Before we can finalize approval, I need to speak to you. Call me at 877-578-4104. Pending income verification. We'll need account information of the balances you would like to pay off.

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- Cape Coral, FL, USA • Mar 13, 2026
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I had an email sent to me stating i owed a loan in the amount of 2854$ but they would settle for a immediate payment of 997.45 to avoid being sued in court as well as garnishing my wages and accuring court fees and attorney fees. If not paid immediately i never had a loan through the company they say i owe it to.

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- Lehigh Acres, FL, USA • Mar 12, 2026
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I sent them all of my documents thinking I was going to get a loan. ID, social, they made me sign into my bank account etc etc and kept asking for more information after receiving what they got.

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- Oldsmar, FL, USA • Mar 12, 2026
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I am getting phone calls daily from various numbers (I keep blocking them) about a loan approval. I didn't apply for a loan. I have asked to be removed from their call list but they keep coming. No information has been shared with them as this is an obvious phishing scam.

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- Saint Petersburg, FL, USA • Mar 12, 2026
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Constant phone call from Resolve 1st Financial (754) 667-4771 up to three times per day during business hours. Stated owed 2014 cash advance loan in amount accrued of $2,500 from Loan Point USA. They stated it was a felony and will file suit. When asked for debt letter person stated all information given and doesn’t know what other information I would need.

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- Tampa, FL, USA • Mar 12, 2026
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I get calls every single day from different numbers all telling me to call 855 909 0815 for a $36000 loan offer

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- Arcadia, FL, USA • Mar 12, 2026
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Received a postcard saying it was from SmartFi about a loan we just received from that company. It stated to call 8333825531 immediately. Without hesitation it smelled of a scam!

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- Purcell, OK, USA • Mar 11, 2026
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Hi ********, Stephanie here with Freedom Associates. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & 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.

Hi Jennifer, I don't want to keep bothering you. This is Freedom Associates reaching out again to go over your personal loan details. If you no longer need it, just let me know. Otherwise, do you have a few minutes now to discuss?

Hi Jennifer, I don't want to keep bothering you. This is Freedom Associates reaching out again to go over your personal loan details. If you no longer need it, just let me know. Otherwise, do you have a few minutes now to discuss?

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- Saint Petersburg, FL, USA • Mar 07, 2026
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Left me a number to call them back didn’t mention the number they called from. Stated that they were credit reporting service and they stated they were a loan company not interested in either.

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- Shawnee, OK, USA • Mar 06, 2026
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I keep receiving voicemails stating that Fiona Eastmanis reaching out regarding my loan approval.

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- Norman, OK, USA • Mar 06, 2026
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I get approx. five calls a day about a personal loan request of $36,000 from (361) 837-4316 or (833) 588-3781. I have tried blocking these calls but get them day and night. I did not ask for a loan nor do I want one. Can these be stopped? Brian Walter is one name but many call.

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- Virginia Beach, VA, USA • Mar 06, 2026
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Called to go over loan details to finalize a $36,000 personal loan. I never requested a loan.

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- Hickory, NC, USA • Mar 05, 2026
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I was trying to sell my house before foreclosure and contacted fast home buyers LLC. When the notary came for me to sign papers, the amount of money on the contract was $5000 less than the agreed upon amount. After the home inspection we did renegotiate a 10 k difference, they originally asked for the difference to be 15k but we agreed to submit to only the 10 k... Throughout the next week they called me and my parents continuing to drop the extra 5k and we refused and I requested they resend updated agreed upon figures, they did, but sent the notary with the extra 5k knocked off of my selling price hoping I wouldn't notice. I contacted them immediately and no response until midnight last night cussing me and saying they will sue me if I don't sell to them, neglecting to say anything about bringing papers for me to sign w the correct agreed upon price, just threats of being sued by them and I won't win bc they have the best lawyers in the state. Help me, idk what to do.

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- Williamsburg, VA, USA • Mar 03, 2026
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Postcard received in the mail with my name and address. “This notice is regarding your current mortgage recorded on May 19, 2021. We need you to call us about an important matter regarding this loan. Response needed by March 13, 2026.” Fake mortgage ID: 60923-783-056

I knew this was a scam because I looked up the phone number given and it was reported to BBB.

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- Stow, OH, USA • Mar 02, 2026
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The calls come from all different numbers. I keep blocking the numbers but the call back number they leave is the same.

I get a call at least once a day. I called the 800# back to ask them to remove me and they just hung up on me.

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- Tampa, FL, USA • Mar 02, 2026
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Scammer offered to approve a business line of credit for $156,000 pending more information. I’m assuming they were phishing for account numbers for the deposit. I’ve heard they overpay then ask to be reimbursed the difference in cash or bitcoin. I never gave them any information. When I started asking questions they would hang up on me.

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- Charleston, WV, USA • Mar 02, 2026
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harassing amount of phone calls daily saying im approved for a loan that i never applied for. i dont answer the calls i just listen to the countless voice mails. number they call from changes every time so blocking them doesnt work. they also use 866-959-1606 for a call back number

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- Sarasota, FL, USA • Mar 02, 2026
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Voicemail:

Hi, this is Caleb with American Funding Relief, giving you a call. My number to my office is 888-721-5215. I'm calling with some good news. Our underwriting team 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 your file for same day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you

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