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Loan Scam

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Loan Scam Reports & Reviews (243)

- Charlotte, NC, USA • Apr 08, 2026
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This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in.

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- Auburn, NY, USA • Apr 07, 2026
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Marissa Morgan from Underwriting calls every single day.

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- Riverview, FL, USA • Apr 07, 2026
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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

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- Clearwater, FL, USA • Dec 30, 2025
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I don't know, they call every day about a personal loan offer

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- Brooksville, FL, USA • Dec 30, 2025
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Call offering 60000. Equity loan. Erica Hayes is the name

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- Akron, OH, USA • Dec 01, 2025
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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

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- Elk City, OK, USA • Dec 01, 2025
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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..

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• Nov 20, 2025
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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]

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- Norfolk, VA, USA • Nov 19, 2025
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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.

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- Gloucester, VA, USA • Nov 18, 2025
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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"

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- Gloucester, VA, USA • Nov 07, 2025
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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.

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- Newport News, VA, USA • Nov 05, 2025
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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

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- Riverview, FL, USA • Nov 04, 2025
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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.

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- Detroit, MI, USA • Oct 28, 2025
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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

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- Dearborn, MI, USA • Oct 28, 2025
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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.

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- Hertford, NC, USA • Oct 25, 2025
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They call themselves “the loan department” and tell you you have been approved for a $50,000 loan.

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