Sign in  

Loan Scam

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

Loan Scam Reports & Reviews (233)

- 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
- 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
- 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
- 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
- Chesapeake, VA, USA • Sep 24, 2025
Report

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.

Useful
Reply
- Deep Water, WV, USA • Sep 17, 2025
Report

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.

Useful
Reply
- Correctionville, IA, USA • Sep 09, 2025
Report

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

Useful
Reply
- Dayton, OH, USA • Sep 03, 2025
Report

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.

Useful
Reply
- Ponce De Leon, FL, USA • Aug 29, 2025
Report

Lender info: Tyndall fcu

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

Useful
Reply
- Lehigh Acres, FL, USA • Aug 26, 2025
Report

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

Useful
Reply
- Naples, FL, USA • Aug 26, 2025
Report

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.

Useful
Reply
- Riverview, FL, USA • Aug 23, 2025
Report

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.

Useful
Reply
- Norman, OK, USA • Aug 06, 2025
Report

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

Useful
Reply
- Oklahoma City, OK, USA • Jul 31, 2025
Report

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.

Useful
Reply
- Enid, OK, USA • Jul 28, 2025
Report

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.

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
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New