Sign in  

Loan Scam

Loan Scam Reports & Reviews – Page 3 (244)

- Zephyrhills, FL, USA

I have received multiple voicemails telling me to call back to process a $25,000 loan. They advise me to call back and request to speak with the loan processing department. Telling me that the the offer will expire the end of April.

- Laguna Hills, CA, USA

I received a $500 payday loan, I paid it off before the first payment was due on 4/10/25. I was told the first payment was already in process, I still wanted to pay off. The amount I owed was less the $92.01 in process but they didn't deduct it from the payments I made to pay off. The rep said I owed the payoff amount published plus the amout already being processed. That would make the already massive interest rate of 649% more than 1000%. The payoff was $580.01 as stated on my account and I ended up paying $672.00 for a 10 day loan of $500.00. Patria Lending acknowledged they owed me a refund on 4/11/25. It is now 4/18/25 no refund. I have emailed 6 times and called at least 3 times to be on hold for 30 mintues and then disconnected! There is not a soul to speak with or get status on my refund. They charge exorbinant interest rates for short term loans but can't pay back there mistake! DO NOT USE THIS COMPANY FOR ANY SHORT TERM LOANS. THEY HAVE ONLY BEEN IN BUSINESS SINCE 2023 AND OBVIOUSLY ARE RUNNING FRAUDULENTLY.

- Morganton, NC, USA

Caller left text wanting to finish up details on a loan. Have received one if the calls from different numbers over the last few days.

- Little Rock, AR, USA

This agency is posted on google for loans i gave out personal information..this place is a scam and theyve been sending me scam emails

- Brookfield, IL, USA

I been applying to loans.

They called and said they were lending club. Which I found out later on they are not. They sent me money and asked me to send it back. Asked for all my personal information as well.

They have phones, they put you on hold.

They for rude and hostile when I said I want to cancel. Threatens me.

I have emails and how many times they called me. They said they will have their lawyer contact me. Okay that’s fine.

Told me I was stealing their Money and I on recorded line I said okay that’s good.

They tried to get me to say I am not paying. He started to scream at me. I hung out. Canceled my card and change my bank account.

- Greenbrier, TN, USA

I did not answer the call, the voicemail message states that I received a loan approval and to continue (via pre recorded message) to press 1. If I want to be removed from the list to press 9, however, I would not be able to speak to a live representitive if I press 9. Insinuating to only press 1. Obviously it is spam, but with the added press this versus that gives a sense that you can be removed from a list that doesn't obviously exist.

- Millersburg, OH, USA

This number has left two voicemails with the same message that I have seen posted referring to a loan in process that needs immediate attention. I am to call back to the underwriter ASAP. I have not replied back.

- Portland, TN, USA

I did not apply for a loan. This voicemail was left:

“Your loan approval is almost complete pending a quick verification of a few final details to finalize the process press one now to connect with our underwriting team we've been trying to reach you but haven't been able to connect if you still wish to move forward with your loan request press one now if you no longer wish to receive updates you may press nine to opt out please note a live representative cannot process opt out request you must press nine to be removed this matter requires your immediate attention please call us back at 833-746-6947 as soon as possible and ask for the verification or underwriting department to avoid any delays in processing your loan…”

- Sarasota, FL, USA

Constant calls from US Loans requesting personal information to finalize loan that I

have never requested. They use different area codes and leave voicemails. Up to 8 calls a day.

- Pittsburgh, PA, USA

Voicemails coming in for weeks from different cities, offering same loan offer information and requesting a return call at 833746 6947

- Sarasota, FL, USA

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

- Colorado Springs, CO, USA

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.

- Harrah, OK, USA

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.

- Oklahoma City, OK, USA

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.

They told I could pay 300.00 today or be taken to court. And said see you in court.

- Tecumseh, OK, USA

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.

+1
- Barberton, OH, USA

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.

- Portage, IN, USA

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.

- Dolton, IL, USA

We're almost finished processing you're loan. A few more details are needed, specifically my income.

- Clarksville, TN, USA

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.

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

Recently updated reports

### Scam Warning ⚠️ **Buyer beware.** We ordered engines from this company and paid a deposit upfront. Since then, they have repeatedly delayed the... 12 h ago
Indian guy trying to sell card processing wanted to send someone in to talk with us , 1st call came up as spam so i didnt answer, 2nd called right... 14 h ago
I may have been scammed right along with you they told me I owed them6,366.65. I have no record of this with all my mess but they took 100 for 332... Aug 12, 2026
They never ship their products. They post their product advertisement everyday on FB, Insta and Tiktok but never take a minute to reply to your... Aug 12, 2026
They masked themselves as an online advertising company and they offered daily pay for advertising various companies to “all social media... Aug 12, 2026

New reports

Ordered 2 resin lamps which never received its been 4 months and no refund and being ghosted on replies. 10 h ago
I placed an order through their website https://harperwells-boston.com. Their return policy states: 30-day money back guarantee. I have followed... Aug 14, 2026
Hi, this is Susan from National Advisory Center. I hope all is well with you. Go ahead and give me a call back at 833-333-7502. Um, I'm just... Aug 14, 2026
Pretending to be a broker for Funeral expenses. 26 calls the last 4 days from numbers starting with 510-431. I've blocked each number and they... Aug 14, 2026
Ordering a dog collar through a web site that did not allow you to post out of things then completed the order without any check of what was being... Aug 14, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
This message is intended for regarding case reference number 26–XXXXXX this is Brittany from civil process dispatch calling to let you know that thi... 5 Reports
I saw advertising in the Facebook reels about joining the company. I click and it took me to the Whatsapp chat with Natalia. She taught me how to... 2 Reports
The voicemail was "Hi. This is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against wither... 62 Reports