Loan Scam 2025 Reports & Reviews

Loan Scam Reports & Reviews (227)

- East Lansing, MI, USA • Oct 17, 2025

Scammer's phone (903) 673-6408
Country United States
Victim Location MI 48823, USA
Type of a scam Phishing

Hello, this is Lauren calling from lending Quick call as we start Follow up 58 Thousand dollar From what I can see Everything looks good We're basically down to confirming your Terms and updated income before I can send the paperwork Over If you're still interested in Forward Press two now to Talk with me or Someone on my team Or you can give us a quick call back at 866959 0927 If you're no longer Press seven And I'll will get that closed out for you…

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- Canton, OH, USA • Oct 10, 2025

Scammer's phone (855) 909-0590
Country United States
Victim Location OH 44703, USA
Type of a scam Advance Fee Loan

I received three calls for "finishing up" a personal loan application, one for $60K and two for $58k. One phone number was 844-509-3229, the other two from 855-909-0590. They left voicemails, which I did not respond to.

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- Oklahoma City, OK, USA • Oct 07, 2025

Scammer's phone (470) 750-9964
Scammer's website 470-750-9962 used 2 phone numbers
Country United States
Victim Location OK 73105, USA
Type of a scam Retail Business

I received 3 text messages from 2 different phone numbers in sequence that my account has been approved:

From 470-750-9964

Hi, it's Mark from CheckGo. Your request is reviewed and accepted! Check your options here: https://start.checkgos.org/cBguKG13 Reply STOP to opt out.

From 470-750-9962

Your account is in great standing, your options are now available to view in your account auth.checkgo.org/w4ywJh1u msg STOP to optout (CG)

You're account is in good standing, your options are now available to view in your account. https://sub.checkgo.org/tIjamxIo msg STOP to opt-out (CG)

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- Chesapeake, VA, USA • Sep 24, 2025

Scammer's phone (833) 588-3796
Scammer's address CA, USA
Country United States
Victim Location VA 23322, USA
Type of a scam Advance Fee Loan

Constant harassing phone calls daily telling me I’m approved for a loan in underwriting that I never applied for. 2-3 calls a day!!! Always different numbers but identifies as Nationwide Lending services. Today’s numbers used 833-588-3796, 725-323-1103, 318-882-2738! Many many different numbers when they call.

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- Deep Water, WV, USA • Sep 17, 2025

Scammer's phone 1(413) 843-3136
Scammer's website None Given
Scammer's address Not Known, Not Known, MA, USA
Country United States
Victim Location WV 25057, USA
Type of a scam Advance Fee Loan

The caller calls every day from a different phone number and leaves a very similar voicemail messages about wanting to provide me with a loan for $63,000 and have me repay it over a 60-month term. I did not apply for any loan but yet I get this call every day saying that my loan is almost complete or my application for such a loan is almost complete and they just need a few more details from me. I do not answer these calls and they go to voicemail but due to it being a different number every time, I cannot block this person or scammer. The funniest thing I find about the whole situation is that they say to press 2 to talk to them when they're trying to make it sound like they have just called me to let me know that my loan has been approved. Who records such a message about loan being approved and then calls a number and plays a message if its legit? Obviously this is a total scam that I would never fall for but they are going to get somebody who is desperate for money.

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- Correctionville, IA, USA • Sep 09, 2025

Scammer's phone (844) 496-4773
Scammer's address PO Box 0289, Thonotosassa, FL 33592, USA
Scammer's email [email protected]
Country United States
Victim Location IA 51016, USA
Type of a scam Other

They call stating I took out a loan from Webloans in 2018, that I had paid in the past but stopped, that they would send the Sheriff to come serve me and arrest me. I called the police and they state they are aware of this scam. They call from 561-223-6989

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- Dayton, OH, USA • Sep 03, 2025

Scammer's phone (833) 727-9449
Country United States
Victim Location OH 45458, USA
Type of a scam Phishing

I have received over 20 calls from this scammer using fake numbers telling us to call 833-717-9449 and 877-580-0736 and 844-509-2830. I have pressed 2 and told them to repeated to stop calling about my daughter and a loan. I have my number listed on the Do not call registry. Please arrest these people.

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- Ponce De Leon, FL, USA • Aug 29, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location FL 32455, USA
Type of a scam Other

Lender info: Tyndall fcu

No business name given, only contact information is the phone number.

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- Lehigh Acres, FL, USA • Aug 26, 2025

Scammer's phone (888) 801-7242
Scammer's website none
Country United States
Victim Location FL 33976, USA
Type of a scam Other

Letter starts with: FINAL NOTICE: IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED. Lender Info: Private Lender.

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- Naples, FL, USA • Aug 26, 2025

Scammer's phone 1(681) 682-7826
Scammer's address Madison, WV, USA
Country United States
Victim Location FL 34112, USA
Type of a scam Other

I repeatedly at least once a day sometimes more than that the same call with a voice message. This is "so and so" from lending company. Your loan has basically been approved but we just need some additional information like your income. If you're available now press 2 or call 888-919-5698 and I can help you or you can go to our portal (which they don't provide). Press 7 if you don't want to hear from me again.

These calls are coming more and more frequently and I never answer the phone. They come from random area codes, cities and states and always different. I always block the call but I'd really hope to get to the bottom of this and stop it! It's crazy.

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- Riverview, FL, USA • Aug 23, 2025

Scammer's phone 1(724) 294-5187
Scammer's website tr.ee
Scammer's address Tampa
Scammer's email [email protected]
Country United States
Victim Location FL 33569, USA
Type of a scam Advance Fee Loan

Was messaged on fb about a loan and continuously messaged about 12 messages in 3 hour span, they also some how got my phone number I did not share any info or click link on any of my devices prior to this I have been applying for loans- there is no true business name attached to the Facebook I did however ask for a website name for the business to research on my own off of google I clicked and it did open to a website while trying to find contact info to further inquire my bank was attempted for $450 but unsuccessful. When I messaged back on FB it just sends bot like response with links and saying different amounts I’m approved for.

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- Norman, OK, USA • Aug 06, 2025

Scammer's phone (941) 991-4346
Country United States
Victim Location OK 73071, USA
Type of a scam Credit Cards

I keep getting calls like “Hi, this is Jason with lending unions West We've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related, which you can also complete that online through the loan portal. You You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again to move forward press two now or give us a call at 888-919-5701 opt out of future calls press nine please…” They are coming from multiple area codes now

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- Oklahoma City, OK, USA • Jul 31, 2025

Scammer's phone (833) 727-7010
Country United States
Victim Location OK 73159, USA
Type of a scam Other

For the past week or so, inhave been receiving 2 voicemails per day that state, "To voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally I've been assigned to your file and it looks like we're almost there everything's almost approved and ready to go we just need to confirm a couple quick things specifically income related and if it's easier you can also complete that online through the loan portal if you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up you're always welcome to reapply down the road but I'd love to help you finalize it now if we can again to move forward press two now or give us a call at 833-727-7010.

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- Enid, OK, USA • Jul 28, 2025

Scammer's phone (502) 932-7018
Scammer's address Louiseville, KY, USA
Country United States
Victim Location OK 73701, USA
Type of a scam Other

Hi, this is Evelyn with Lending Unions West Coast Branch. I've been trying to reach you over the past few days, I left a voicemail and sent a text last week but I haven’t heard back so I just wanted to follow up. I’m the one assigned to your file and it looks like we’re almost there everything's nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those on through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in. Few days so you're always welcome to reapply down the road Again to move forward press two now or give us a call at 844-487-3324 Opt out of future calls press nine.

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- Charlotte, NC, USA • Jul 22, 2025

Country United States
Victim Location NC 28273, USA
Type of a scam Advance Fee Loan

I kept receiving calls about being approved for a loan I never applied for and that I needed to speak to underwriting for final approval.

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- Oklahoma City, OK, USA • Jul 16, 2025

Scammer's phone (828) 300-0139
Scammer's website NONE
Country United States
Victim Location OK 73121, USA
Type of a scam Other

Hi there ,this is Eveleyn from Leming West Coash Branch. I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press 2 to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5pm today and we'll wrap this up together to opt out of future calls. Press 9......

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- Norfolk, VA, USA • Jul 09, 2025

Scammer's phone (716) 216-3173
Scammer's address NY, USA
Country United States
Victim Location VA 23503, USA
Type of a scam Phishing

This number is calling me and all my family members multiple times to try and make me pay back a loan that I do not have whatsoever. It is harassment and I want it to stop.

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- Erie, PA, USA • Jul 08, 2025

Scammer's phone (866) 878-1552
Country United States
Victim Location PA 16504, USA
Type of a scam Credit Cards

This is the most recent loan scam that I have been subjected to for the last several months in 2024/25. They know my name and they know the loan amount I was shopping for about a year ago. At first most of the numbers were for my area code but that stopped a couple months ago. Here are some numbers they have called from: 866-878-1552, 828-831-5465, 518-740-8759, 662-666-7844, 518-936-8409, 216-537-1879, 920-985-5764, 929-749-9262, 941-940-6998, 814-398-9093

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- Oklahoma City, OK, USA • Jun 02, 2025

Scammer's phone 1(888) 319-8486
Country United States
Victim Location OK 73120, USA
Type of a scam Phishing

****** this is CNFI USA. We haven't heard back from you regarding your personal loan request for $25,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

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- Conway, PA, USA • May 21, 2025

Scammer's phone (888) 319-8486
Scammer's address PA, USA
Country United States
Victim Location PA 15027, USA
Type of a scam Phishing

The Text msg said: Hi C, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out.

C, if you no longer need the $40,000 just let me know. Otherwise, can i call you now to discuss further.

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Loan Scam Reports & Reviews (227)

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