Loan Scam 2026 Reports & Reviews

Loan Scam Reports & Reviews – Page 2 (246)

- Canton, OH, USA • Oct 10, 2025

Phone: (855) 909-0590
Country: United States
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.

Useful

- Oklahoma City, OK, USA

Phone: (470) 750-9964
Website: 470-750-9962 used 2 phone numbers
Country: United States
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)

Useful

- Chesapeake, VA, USA

Phone: (833) 588-3796
Address: CA, USA
Country: United States
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.

Useful

- Deep Water, WV, USA

Phone: 1(413) 843-3136
Website: None Given
Address: Not Known, Not Known, MA, USA
Country: United States
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.

Useful

- Correctionville, IA, USA

Phone: (844) 496-4773
Address: PO Box 0289, Thonotosassa, FL 33592, USA
Email: [email protected]
Country: United States
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

Useful

- Dayton, OH, USA

Phone: (833) 727-9449
Country: United States
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.

Useful

- Ponce De Leon, FL, USA

Phone: (888) 801-8190
Country: United States
Type of a scam: Other

Lender info: Tyndall fcu

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

Useful

- Naples, FL, USA

Phone: 1(681) 682-7826
Address: Madison, WV, USA
Country: United States
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.

Useful

- Lehigh Acres, FL, USA

Phone: (888) 801-7242
Website: none
Country: United States
Type of a scam: Other

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

Useful

- Riverview, FL, USA

Phone: 1(724) 294-5187
Website: tr.ee
Address: Tampa
Email: [email protected]
Country: United States
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.

Useful

- Norman, OK, USA

Phone: (941) 991-4346
Country: United States
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

Useful

- Oklahoma City, OK, USA

Phone: (833) 727-7010
Country: United States
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.

Useful

- Enid, OK, USA

Phone: (502) 932-7018
Address: Louiseville, KY, USA
Country: United States
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.

Useful

- Charlotte, NC, USA

Country: United States
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.

Useful

- Oklahoma City, OK, USA

Phone: (828) 300-0139
Website: NONE
Country: United States
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......

Useful

- Norfolk, VA, USA

Phone: (716) 216-3173
Address: NY, USA
Country: United States
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.

Useful

- Erie, PA, USA

Phone: (866) 878-1552
Country: United States
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

Useful

- Oklahoma City, OK, USA

Phone: 1(888) 319-8486
Country: United States
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?

Useful

- Conway, PA, USA

Phone: (888) 319-8486
Address: PA, USA
Country: United States
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.

Useful

- Altoona, PA, USA

Phone: (575) 248-1347
Address: Hatch, NM, USA
Country: United States
Type of a scam: Phishing

Each afternoon, I get a call, usually from different numbers, with a message saying that a loan request was approved. I have made no requests for loans.

Useful

Loan Scam Contacts

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

New reports

Clovvy.com

I ordered and then received a confirmation on August 16th. I sent a message about my order 13299. On August 22nd asked about my order and on August... 16 h ago

happyhavenhoc.sermore.com

I messaged the website directly, met up with the owner, they took my money and never came to clean my business 16 h ago

marismanellc.com

I ordered a hair growth bundle from this person's website, which is now shut down but their business Instagram is still active. I've... Oct 09, 2026

With Love Herbal Essentials LLC

I purchased this product back in August of this year and I never received it. I messaged the seller and they told me a refund was made and then they... Oct 09, 2026

1-877-939-6096 Vehicle Warranty Scam

"Final notice: Immediate response needed" to verify my information to make sure everything is current with my new vehicle's warranty... Oct 09, 2026

Loan Scam

Loan Scam Reports & Reviews – Page 2 (246)

Report Loan Scam

Loan Scam Contacts

Recently updated reports

New reports

Loan Scam

Loan Scam Reports & Reviews – Page 2 (246)

Report Loan Scam

Loan Scam Contacts

Recently updated reports

New reports

Most Read Reports