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Loan Scam

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Loan Scam Reports & Reviews (214)

- Hialeah, FL, USA • Jan 18, 2025
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I want to warn everyone about a group of scammers pretending to be legitimate lenders on social media. These individuals claim to represent reputable institutions like Resuelve Tu Deuda and even usa.gov to gain your trust, but their real goal is to steal your money. Here’s how they operate:

1. They ask for an upfront payment to "process your loan application."

2. Once you pay, they come up with new excuses to request more money: insurance, transfer fees, taxes, etc.

3. They keep demanding money until you get tired, suspicious, or confront them. By then, they’ve already taken hundreds of dollars from you.

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- Virginia Beach, VA, USA • Jan 16, 2025
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She called and said she needed to verify my income and other information, and to call back before 5pm Pacific

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- Mogadore, OH, USA • Jan 16, 2025
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I received calls on my personal cell phone and my business phone. I did not answer or speak to them, but a message was left. The caller identified themselves as Jessica and said they are almost done approving my loan but need some income verification. A loan application number was provided and a callback number of 877.867.5139.

I have not applied for any loans and all of my accounts with the credit bureaus are are currently frozen, so this is an obvious scam.

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- El Paso, TX, USA • Jan 15, 2025
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I received a text from 65708 asking me to click on a link.Welcome to CG, your app. was processed & accepted, tap now login.checkgo.org/4a9FbGZJ Txt HELP for help. STOP to end. Msg freq may vary Msg&Data Rates May Apply

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- La Junta, CO, USA • Jan 14, 2025
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You talked to a lady, Courtney Cash was the supervisor. Can't remember original person talked to. They asked for money to get money. Tried lower amounts but I said no. Said I was on SSI. Now repeat calls on free loans daily.

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- El Paso, TX, USA • Jan 08, 2025
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Called wanting to finalize a loan and gave a call back number of 8778675139.

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- Batavia, IL, USA • Jan 07, 2025
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Voice mail stating that my loan is in process. I did not apply for a loan

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- Morton Grove, IL, USA • Jan 07, 2025
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Two text messages received. First "Welcome to CG, your app. was received, we will update you once progress is made. Txt HELP for help. STOP to opt-out. Msg freq may vary Msg&Data Rates May Apply." Second, "Your application got accepted. Options expire in 12 Hours. Login now login.checkgo.org/vS4KSF0G msg STOP to opt-out."

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- Lawton, OK, USA • Jan 06, 2025
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Received a text with very resonable rates for a loan. They took my personal information and attempted to get my online password. Once i accused him of scamming he instantly started cussing and hung up in my face.

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- Ravenna, OH, USA • Jan 06, 2025
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Caller left a message saying they were processing my loan and needed to verify a few details specifically about income. Please return the call at 877-0867-5139 before 5 Pm Pacific time today.

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- North Lawrence, OH, USA • Jan 06, 2025
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Asking to call back an finalize a loan that I did not apply for

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- Keyser, WV, USA • Jan 06, 2025
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I didn’t answer the phone as I didn’t recognize the number, but she left a voicemail that said, “Hi, this is Jessica from the loan approval team. I’m calling regarding your loan inquiry. We’re almost finished processing 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 ID, 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 AH734578. I'm looking forward to getting this wrapped out for you. Talk soon thank you.”

The final expression of my “ID” had a “7” instead of a “Z”, and obviously there was no company mentioned. I assume that the goal would be to find out PII about me or secure some kind of a security deposit. I didn’t call the number back, and am blocking it as soon as I complete this.

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- Peninsula, OH, USA • Jan 03, 2025
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"Jessica" has called twice on a loan application I did not complete or submit and wanted additional information like income for final approval. Wanted to finalize today 5pm pacific time yet calling from Laurel DE USA. ahz34578 is my "application number" ...all false.

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- Odessa, FL, USA • Jan 03, 2025
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Getting phone calls from Jessica saying they need info for a loan app I have. I did not apply for any loans. They want income info to process a loan.

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- Manor, PA, USA • Jan 02, 2025
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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 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 8 7 7- 8 6 7- 5 1 3 9 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 ID is an apple agent hotel season zebra 3 4 5 7 8. And although just a reminder , my number is 8 7 7- 8 6 7- 5 1 3 9 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Blue Island, IL, USA • Dec 26, 2024
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Person named Jessica calls asking for my income details re: finalizing a loan application. I have not filed for a loan. Clearly a scam

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- Charlotte, NC, USA • Dec 24, 2024
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A person named Jessica keeps calling from various numbers with an automated message regarding a loan application that I submitted which is false and fraudulent information. The number Jessica says to call back is 877-867-5139. This is a scam because the entire message falsely claims the consumer initiated contact.

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- Norfolk, VA, USA • Dec 24, 2024
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I have been contacted 4-5 times by phone and text. Same script each time:

“ 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 a few final details mostly related to your income and if you have other means 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 Once 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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- Brunswick, OH, USA • Dec 10, 2024
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I haven’t answered these calls but she leaves a voicemail saying that she is Jessica from the loan approval team. She gives this number to call her back 877-867-5139. She says she needs to verify my income.

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- Hampshire, IL, USA • Dec 10, 2024
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This number continues to call and from other numbers multiple times a day regarding processing a loan and asking for PII.

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