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Loan Scam

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Loan Scam Reports & Reviews (214)

- Sarasota, FL, USA • Mar 07, 2025
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I have received several calls about a loan that I did not request. Different numbers and area codes trying to finalize the loan.

US Loans 943-275-4178 is the latest

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- Colorado Springs, CO, USA • Feb 21, 2025
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They claim they are Prosper loan company, going to give a $3,000 loan. They get bank info and log in info, make a deposit into your bank account and want you to send it back through Cashapp.

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- Harrah, OK, USA • Feb 17, 2025
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I keep receiving voicemails from a “Community Lending Union” regarding my pending preapproval for a person loan or line of credit. I have not applied for any loans nor have I sought any credit approval. The calls always come from unknown numbers and the numbers that come in (445.315.8265, 464.237.3694) are always out of service and no one is actually assigned the numbers.

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- Oklahoma City, OK, USA • Feb 14, 2025
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Received call from scam number 980-509-0848, the voicemail left was a prerecorded message identifying themselves as Community Lending Union telling me I needed to call in regards to a preapproval on a loan and to call back at 855-356-2569 to complete the process.

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• Feb 12, 2025
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They told I could pay 300.00 today or be taken to court. And said see you in court.

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- Tecumseh, OK, USA • Feb 05, 2025
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Company offered an 8000.00 loan. But i had to pay 170.00 for an insurance program. Then they wanted 250.00 more to transfer the money. I used a visa card for the 170.00 but did not send anymore.

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- Barberton, OH, USA • Feb 02, 2025
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called and left voice message multiple times a day from different numbers that show they are calling from different states. Always asking about my loan being processed and always asking for additional information.

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- Dolton, IL, USA • Jan 27, 2025
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We're almost finished processing you're loan. A few more details are needed, specifically my income.

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- Portage, IN, USA • Jan 27, 2025
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I am constantly receiving a call telling me to contact 877-867-5139 and give them information to verify my income for a loan. However, I did not apply for a loan.

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- Clarksville, TN, USA • Jan 25, 2025
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I get several calls a day, that I never answer, and they always leave a voicemail. The woman’s says is about my loan application but I have not applied for any loans. It’s always the same message:

“Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We just need to verify if the final details mostly related to your income and if you other men or items just to complete your approval, could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time However, if you changed your mind, would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well. Once Seven 78 And also just a reminder, my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

I block the number but then they call with a different but leave the same voicemail with the same call back number.

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- Akron, OH, USA • Jan 24, 2025
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I've been receiving these calls multiple times per day. Jessica trying to reach me regarding my loan application. Calls are coming from different numbers all over the country, but leave a return number of 877-867-5139. The message says that they are in Pacific Time.

I have not applied for any loans and have not spoken to anyone, but keep getting the same or a similar voicemail.

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- Clinton, OH, USA • Jan 23, 2025
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Call asking for a call back to a different number requesting info to complete a loan application. I’ve called and told them to stop calling because I’ve not applied for a loan. When I called the person on the other end asked “is this Rodney?” To which I replied no!

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- Naperville, IL, USA • Jan 23, 2025
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I have not applied for any loan. This call sounded like a recording. This is the second call I've gotten like this, the first one being yesterday.

Phone call transcript from my iPhone:

"Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. I just need to verify if the final details mostly related to your income and if you other minor items just to complete your approval, could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5pm Pacific time today, however if you've changed your mind, would like to cancel your application or no longer wish to proceed, please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process. Your application ID is... once again that number is A as in apple. I'm looking forward to hearing from you soon. Thank you so much and have a wonderful day."

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- Charlotte, NC, USA • Jan 22, 2025
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Left message stating: "Hi, this is Jessica from the loan approval team. I'm calling regarding your loan but we need to verify a few details, specifically about your income. Please return my call at 877-867-5139 ideally before 5PM Pacific time today. When you call mention your application IF - it is A as in Apple H as in Hotel Z as in Zebra 34578. Again that is A as in Apple H as in Hotel Z as in Zebra 34578. My number is 877-867-5139 and your application ID once again is AHZ34578. I'm looking forward to getting this wrapped up for you. Talk Soon. Thank you."

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- Justice, IL, USA • Jan 22, 2025
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Scammer called on Saturday January 18, 2025 at 2:12pm CST from phone number 725-323-5515. Left voice mail that I have open loan directing me to call 877-867-5139 to discuss. The same scammer called from other phone numbers as well leaving the same voice mail.

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- Chicago, IL, USA • Jan 22, 2025
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Hey there, this is Jessica again from your loan processing team. I been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. We have received this message numerous times even though we didn't apply for a loan.

We just need to verify a few final details, mostly related to your income. And if you're there minor items, just to complete your approval, could you please return my call at 877-867-5139. It would be ideal if we could finalize this before 5 PM pacific time today. However, if you changed your mind would like to cancel your application or no longer wish to proceed, please feel free to let us know as well. When you give us a call back, make sure to mention your application id just for a faster process. Your application id is a, as in apple, h as in hotel z, as in zebra, 34578. Once again, that number is a, as in apple. H as in hotel z, as in zebra, 34578. And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon. Thank you so much and have a wonderful day. I.

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- Chicago, IL, USA • Jan 22, 2025
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“Team I've been trying to reach out to you regarding your loan application but we haven't been able to connect yet we just need to verify the final details mostly really your income and if you other minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you change your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application ideas ASAP full agent hotel he is in supra 34578 once again that number is eight is an apple he is in hotel he is in zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Chesapeake, VA, USA • Jan 21, 2025
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Repeated phone calls after numerous times I told people to remove me from their calling list. Same message left with loan opportunities and debt pay off. Getting calls 2-3 times a day, even when blocked they use different numbers to call from. Jessica is one named used. Company has a listings in:

Delta Office

6345 120 St #113,

Delta, BC V4E 2A6, Canada

Vancouver Office

1200 West 73rd Ave #600,

Vancouver, BC V6P 6G5, Canada

(604) 495-8787

(778) 814-0195

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- Naperville, IL, USA • Jan 20, 2025
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Call from Jessica left this message about a loan I filed out. I never applied for a loan get so many calls from this person.

“ Did you Just need to verify if these final details mostly related to your income and if you other minor items just to complete your approval, could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however, if you change your mind, would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well when you give us a call back. Make sure to mention your application ID just for a faster process. Your application idea is as an apple agent in hotel season zebra 34578. And also, they just a reminder of my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day.…”

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- Edmond, OK, USA • Jan 20, 2025
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I received a call from the 855 number, and it was a recorded message requesting that I call back to discuss a delinquent account. I called right back and the man who answered immediately stated let me pull up your information. He stated, that I had some type of payday loan for 500.00, but with penalties, I owed over $3K. He asked and told me the last 4 digits of my social. I said yes, but I have not had any type of payday loan. He said you used to work for a company called Integrated Focus, which I never have worked for a company under that name. At this point, I told him it sounded like fraud. He stated we have your photo ID/driver's license on file. I said I don't care what you have on file. I never have worked for a Focus company nor do I have any loans out with anyone. He tried to interrupt by verifying the last 4 of my social again. I stated, "I don't care what you have this is not me. He then disconnected our call.

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