Sign in  

Loan Scam

Sharing is caring! Are you having problems with Loan Scam? Use ScamPulse to file a complaint.

Loan Scam Reports & Reviews (244)

- Edmond, OK, USA • May 21, 2026
Report

Fake loan application using my real name

Useful
Reply
- Charlotte, NC, USA • Apr 08, 2026
Report

This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in.

Useful
Reply
- Auburn, NY, USA • Apr 07, 2026
Report

Marissa Morgan from Underwriting calls every single day.

Useful
Reply
- Riverview, FL, USA • Apr 07, 2026
Report

They said I was approved for 10k, yet i was 16 points short on my credit score.

They wanted my Bank Information for a $400 deposit and to send it back by CashApp before depositing the 10K.

Accents were from either India or Pakistan and they use Google Phone Numbers

Useful
Reply
- Clearwater, FL, USA • Dec 30, 2025
Report

I don't know, they call every day about a personal loan offer

Useful
Reply
- Brooksville, FL, USA • Dec 30, 2025
Report

Call offering 60000. Equity loan. Erica Hayes is the name

Useful
Reply
- Akron, OH, USA • Dec 01, 2025
Report

Hello, this is Anthony Parker calling from loan underwriting. I tried reaching you before the holidays and wasn't able to connect. So I wanted to give you a quick update on your personal loan file. From what I'm seeing, you're very close to being approved. It's lined up for about $60,000 on a 72 month term, which comes out to roughly 1117 a month. We just need to go over a couple of small details with you before I can send the documents over to review. If you have a minute, um, go ahead and press one to speak with me or your signed underwriter, or you can call us back at 844-509-3177. If you'd rather not get updates anymore, just press 9. Again, it's Anthony Parker from loan underwriting, calling about your personal loan for 60,000 on the 72 month term

Useful
Reply
- Elk City, OK, USA • Dec 01, 2025
Report

I applied for a loan. Got a call from light stream. By a lady. She verified all my info. Said the manager would call to confirm details and send money. Kevin told me since my credit was lower than they wanted, he wanted for me to utulize their short term loans, which i would get in my checking account and i would need to withdrawl money and go to walmart where another guy bamed eric would give me a barcode to send the money back to them..

Useful
+1
Reply
• Nov 20, 2025
Report

However, some B&B accommodation is made available on a long-term basis to British CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 local authorities which are legally obliged to house persons and families for whom they have no social housing available.[clarification needed]

Useful
Reply
- Norfolk, VA, USA • Nov 19, 2025
Report

I continuously receive phone calls despite selecting the option to be removed from their call list about a loan that I did NOT apply for. It gives a number for me to call a loan officer back. They are calling 5-6 times a day some times back to back.

Useful
Reply
- Gloucester, VA, USA • Nov 18, 2025
Report

Received 2 letters and multiple postcards saying "We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1583. Thank You, The Mortgage Service Center"

Useful
Reply
- Gloucester, VA, USA • Nov 07, 2025
Report

Hi P******. Let me know if you no longer need $40,000, otherwise have a few minutes now to discuss?

You can also call at (844) 699-3623 to connect with us.

Useful
Reply
- Newport News, VA, USA • Nov 05, 2025
Report

I’ve gotten a call every day from a different random number about “my” loan that they are almost ready to process but need my info or for me to finish a few final details. The loan is always around $60k and I haven’t attempted any personal loans lately. It’s definitely an AI voice recording about me calling back the 844 number to get my loan approved

Useful
+1
Reply
- Riverview, FL, USA • Nov 04, 2025
Report

I have been receiving calls from multiple numbers by a female voice that uses multiple names asking me to respond with details for the “personal loan” I applied for in the amount of between 62 and 64 thousand dollars. I never answer and block the number and delete the voice mails.

Useful
Reply
- Detroit, MI, USA • Oct 28, 2025
Report

Voicemail "Chase to speak yet from what i can see your file looks ready its nearly approved for $63k on a 60 month term with no origination fee. We can send the contract out. i need to confirm a couple of quick details w/you if you're available press 2 now to connect w/me or someone from the underwriting team or if it's easier you can reach us directly 866-869-1693 I'll be around today & tomorrow until around 5pm. if you've already taken care of things or decided not to move forward just press 7 and we will close it out for you."

I haven't applied for any loan at all with any company. I have not looked into or inquired about any loan of any kind with any company. I have not given my information out to anyone for anything at all - literally nothing, not even to start any new services, loans, accounts, etc. There should be no way that my info was given. Don't understand how they got my info in the 1st place. Don't know where they got my info. I'm on the do not call list

Useful
Reply
- Dearborn, MI, USA • Oct 28, 2025
Report

They say I’m approved for a $63k loan and my file looks good. Just need some information to complete before sending out the contract. Get this call every day, but from different numbers.

Useful
Reply
- Hertford, NC, USA • Oct 25, 2025
Report

They call themselves “the loan department” and tell you you have been approved for a $50,000 loan.

Useful
Reply
- East Lansing, MI, USA • Oct 17, 2025
Report

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…

Useful
Reply
- Canton, OH, USA • Oct 10, 2025
Report

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.

Useful
Reply
- Oklahoma City, OK, USA • Oct 07, 2025
Report

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)

Useful
Reply
Check fields!

Report Loan Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Loan Scam Contacts

If you know any contact information for Loan Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Astronara Trading
On 27 July 2026, I attempted to purchase a pen through the Orivelle website using PayPal. After authorizing the payment, I was immediately charged... 15 h ago
Law Firm Scam
I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against... Jul 27, 2026
(608) 855-9452
This is David Dorsey. This message is being listed for (name). Your listed wages, source of income, and assets are being verified at this time. The... Jul 27, 2026
Valesco Private Clients
I am posting this report to make others aware and to establish whether anyone else has had similar dealings with Trevor Simpson or Valesco Private... Jul 27, 2026
Arietggbl Co., Ltd
Am 08.01.2024 wurden 69,98€ von Arietggl C0., Ltd. von meinem PayPal-Konto abgebucht. Ich kenne diese Firma nicht und habe bei ihr auch nicht... Jul 26, 2026

New reports

[email protected]
Text message received from this [email protected] that states: Hello, Avery Quinn here with Amazon Remote Recruitment, reaching out to... Jul 31, 2026
EWA.com
I was looking for the Duolingo website to download their app. What I did was click on a website using Duolingo as a bait and switched. They took over... Jul 31, 2026
Coast Auto Transportation
RV for Sale on Instagram. 1st email response to inquiry about RV. Seller: I am moving in with daughter and need to sell it. 2nd response RV is in... Jul 31, 2026
Fellowproductus.com
Very convincing decoy site that takes you all the way to paying out then gets in an error loop like it is trying to confirm your credit card is valid. Jul 31, 2026
Bull City freight inc
It was a woman called she said if I could deliver packages to the ups or local post office. Her name was Debra from hr at Bull City Freight inc and... Jul 31, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
National Asset Management
Phone call went straight to voicemail. This is the transcript: "Hi, this is Stacy Barber calling from National Asset Management in regards to a... 58 Reports
Portal.shepherdoutsourcing.com
received text message from Jefferson Capital Systems LLC, which came from portal.shepherdoutsourcing.com...Didn't say why but gave a link to... 28 Reports
(559) 205-4064
Scammer answered and texted us when we inquired about a property on Zillow and had us send our id front and back and asked for my id me password ... 1 Reports
AAPP
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
ScamPulse.com
L
LB - luxbl