Sign in  

Loan Scam

Sharing is caring! Are you having problems with Loan Scam? Use ScamPulse to file a complaint.

Loan Scam Reports & Reviews (278)

- Chicago, IL, USA
Report

“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…”

Useful
Reply
- Chesapeake, VA, USA
Report

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

Useful
Reply
- Naperville, IL, USA
Report

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.…”

Useful
Reply
- Edmond, OK, USA
Report

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.

Useful
Reply
- Hialeah, FL, USA
Report

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.

Useful
Reply
- Virginia Beach, VA, USA
Report

She called and said she needed to verify my income and other information, and to call back before 5pm Pacific

Useful
Reply
- Mogadore, OH, USA
Report

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.

Useful
Reply
- El Paso, TX, USA
Report

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

Useful
Reply
- La Junta, CO, USA
Report

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.

Useful
Reply
- El Paso, TX, USA
Report

Called wanting to finalize a loan and gave a call back number of 8778675139.

Useful
Reply
- Batavia, IL, USA
Report

Voice mail stating that my loan is in process. I did not apply for a loan

Useful
Reply
- Morton Grove, IL, USA
Report

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."

Useful
Reply
- Lawton, OK, USA
Report

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.

Useful
Reply
- Ravenna, OH, USA
Report

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.

Useful
Reply
- North Lawrence, OH, USA
Report

Asking to call back an finalize a loan that I did not apply for

Useful
Reply
- Keyser, WV, USA
Report

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.

Useful
Reply
- Peninsula, OH, USA
Report

"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.

Useful
Reply
- Odessa, FL, USA
Report

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.

Useful
Reply
- Manor, PA, USA
Report

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…”

Useful
Reply
- Blue Island, IL, USA
Report

Person named Jessica calls asking for my income details re: finalizing a loan application. I have not filed for a loan. Clearly a scam

Useful
Reply
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

AJ Paul and Associates
I recieved a message from the company regarding an old credit card i had. I had fell behind years ago & was offered payment options i was not able to... 5 h ago
Newyorkdepositary.com
TRY CALLING - NO RESPONSE MAIL BOX FULL I NEED TO LOCATE MY ACCOUNT # TO COMPLETE THE PINK FORM SEND TO ME FOR ACCEPTING THE REFUND OF MY SHARE... Feb 26, 2026
Advance Fee Loan Scam
My name is Elizabeth Madison currently living in New York. There was a time I felt completely broken. I had trusted a fraudulent bitcoin investment... Feb 26, 2026
The Apartment King LLC
Seems like multiple people had this same experience. Feb 26, 2026
AAPP
I received a postcard. It is a scam. So sad that these scammers are looking like legit companies. Kimberly Sammons Feb 25, 2026

New reports

Tax Collection Scam
I am being contacted by Special Resolution Unit about unpaid tax matter and to avoid collections. The person's name is "Brian Lopez" and... Feb 27, 2026
Phishing Call
Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ******** Feb 27, 2026
Phishing
Company debited my checking account without approval or authorization Feb 27, 2026
Phishing Calls
Called at 8:30 from a different number asking to calll and it’s time sensitive. Based on the other complaints I’ve deduced that it was a same. These... Feb 27, 2026
Phishing Calls
have been getting calls for several months sometimes 3 times a day from different spammers within this group - need to find, arrest and put these... Feb 27, 2026

Most Read Reports

(866) 959-1526
A woman identifying herself as Elena Alvarez left a message stating that my personal loan application was approved for $52,000. I did not apply for a... 4 Reports
Debt Collections Scam
Multiple phone calls requesting to call number on caller Id to resolve account in office using automated system with no Identification of business name and account 383 Reports
Leaftonicherbs.com
An order was placed through Canadian Pharmacy, they outsource through second and third parties to deliver Viagra. Leaf Tonic Herbs in Debary, Florida... 1 Reports
Loan Solicitation - Phishing Scam
I receive at leadt one call a day from spoofed numbers ( latest is 833-588-3819) always with the following transcript, “Hi this -name- with loan... 334 Reports
Loan Scam
I receive phone calls from various phone numbers and they leave a voicemail saying, "This is Marco Mendoza with the Credit Executive Office... 278 Reports
ScamPulse.com
L
Lasha - Loan