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Loan Scam

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Loan Scam Reports & Reviews (278)

- Chesapeake, VA, USA • Feb 26, 2026
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I receive phone calls from various phone numbers and they leave a voicemail saying, "This is Marco Mendoza with the Credit Executive Office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you based on your latest review. It looks like we may be able to approve you for around $50,000. You can either log into your loan portal to complete the closing documents, or if you'd like to speak with your loan specialist now, you can press 1 or call us directly at 833-588-3819. Have a great day. I look forward to speaking with you."

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- Charlotte, MI, USA • Feb 23, 2026
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Calls daily, sometimes more then once and leaves the same message, “Hello this is Caroline calling with an update on my business loan for $239,000.00”, it quite a long message.

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- Fort Myers, FL, USA • Feb 23, 2026
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Call came in from (844)4531118.

Callback number (888)7215215.

Caleb with American Fund Relief.

Your file has been approved for 61,000 hardship loan, no credit check.

Or you can call to opt out.

I have no files with anyone.

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- Richland, MI, USA • Feb 23, 2026
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I Did not ask this company for a loan, nor did I sign up I initially. I thought it was one of the companies I had signed up for a loan through but later realized it was a scam. I have blocked the company but they keep calling & sending numerous text messages that I'm approved for a loan. Yet I'm not when I click on the website. I've unsubscribed also to no avail. This s is a huge scam to get personal information.

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- Charlotte, NC, USA • Feb 23, 2026
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This is Elena Alvarez with the lending department about your loan request. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move with your approval forward and get you funded in less than 2 business days.

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- Akron, OH, USA • Feb 23, 2026
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Calls from different unknown location numbers & leaves the same voicemail.

This is Elena Alvarez from the funding review team. You can reach me directly at 866-959152 uh 6. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all, we took another look at your file and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with underwriting to finalize the funding. If you'd like to move forward, please call us back and get back to us before the approval expires. The file will close and a new application would be required. I look forward to speaking with you.

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- Clover, SC, USA • Feb 19, 2026
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They refer to some business loan that I “have been approved for” - have not applied for any loans - and call from different numbers every day.

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- Lawton, OK, USA • Feb 18, 2026
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This company and/or companies call me up to 11 times a day to offer me a loan. I have reported it to the nationaldonotcall.gov website multiple times. I have blocked every number. I have chosen the add my number to their do not call list. They continue to harass me.

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- Warren, MI, USA • Feb 17, 2026
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Voice mail message:

hey this is Nor Smith checking in from the approval division. I see here that we were able to get you pre-qualified for a personal loan as much as $45,000 with a comfortable monthly payment of $375 per month. Please note that approval slots are filling quickly, and this won't last forever. Would appreciate a quick reply at 315-215-8143. Again, 315-215-8143. Speak with you shortly.

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- Norfolk, VA, USA • Feb 16, 2026
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They contacted me about a 40,000 loan they claim I applied for, then kept insisting on calling me.

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- Cape Coral, FL, USA • Feb 16, 2026
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They will not stop calling me claiming that they got me approved for a loan and need to finalize my personal information,

They call from multiple phone numbers so blocking them doesn't work. I have asked to be removed from their list multiple times and it doesn't work. They call multiple times a day and claim they are from Fresh Start Union

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- Chesapeake, VA, USA • Feb 16, 2026
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Scammer keeps sending text messages and calling stating I applied for a so called loan.

WHOEVER THESE PEOPLE ARE THEY NEED TO BE ARRESTED FOR THEIR LIES!!!!

They are calling from these phone numbers: 201-464-6099

202-352-4427

205-797-9684

208-806-7132

213-320-4416

I’m contacting the FTC as well.

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- New Baltimore, MI, USA • Feb 13, 2026
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Constant phone calls from Kiana Navarro stating I have been approved for a loan. I block the calls several times a day but they still keep coming in from her with a new number each time asking me to call her at 855-909-0914. I did call this back and ask them to please stop calling me and they answered saying my name, it is quite scary they have my number tracked. I dont know how to get these calls to stop. It is at least 15-20 calls per day.

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- Akron, OH, USA • Feb 13, 2026
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Incessant phone calls from multiple numbers about approval of a loan I never applied for. Always the same message from the same person, Kiana Navarro

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- Bradenton, FL, USA • Feb 13, 2026
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They won’t stop calling me even after I block a number they call from

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- Battle Creek, MI, USA • Feb 11, 2026
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Same call at least once a day, sometimes twice a day for over a week now. All from different numbers (block them all, but they keep changing them). It's a "Kianna Navarro" calling about a loan (which I did not apply for). They leave a call back number of 866-959-1606 (I would start there if I were an agency that could do some investigation). I'm not dumb enough to call it. I'm on the Do Not Call registry, have been for years. They give no way of asking to be put on their do not call list. This is getting ridiculous. Why is anyone unable to stop this scam from happening.

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- Williamsburg, VA, USA • Feb 11, 2026
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I continually receive an inbound call to my cell, each time from a different number. They tell me about the "loan that I applied for" when I applied for no loan. This is very deceptive and clearly a UDAAP violation. I've expressed this to them 2 times and still receive the calls.

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- Englewood, FL, USA • Feb 11, 2026
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Received this text multiple days in a row:

Hi Shannon, this is Stephanie from ATO. Just checking in to go over your loan request. Got a few minutes to talk now?

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- Chesapeake, VA, USA • Feb 03, 2026
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Received a telephone call (message on voicemail) from someone named “Vanessa Rojas” phone number (434) 695-1879 claiming I applied for a loan.

BEWARE FOLKS! THIS IS A SCAM!!

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- Parkersburg, WV, USA • Jan 31, 2026
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Call starts with this Is Adiuana Salazar. I'm the credit analyst working on your approval. I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move ahead at the time, a few things have changed this year with rates and underwriting...states I'm approved for $46,000. If interested, I need to go over the application. The call back number 855-909-0848.

I receive this call daily from different numbers. It's obviously an AI voice, and the message may or may not contain a name.

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