Loan Solicitation - Phishing Scam Reports & Reviews (172)
Loan Solicitation - Phishing Scam Contacts
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If you know any contact information for Loan Solicitation - Phishing Scam, help other victims by adding it!
Country United States
Victim Location NY 11566, USA
Type of a scam Phishing
Country United States
Victim Location MD 20613, USA
Type of a scam Phishing
Country United States
Victim Location PA 18103, USA
Type of a scam Phishing
Scammer's address San Diego, CA, USA
Country United States
Victim Location PA 17578, USA
Type of a scam Phishing
“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 personally. It looks like we're almost there. Everything's almost approved and go. We just need to confirm a couple quick things specifically income related. You can also complete that online to 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 844-986-6680 to opt out of future calls press nine…”
Country United States
Victim Location NY 10451, USA
Type of a scam Phishing
Scammer's address NY, USA
Country United States
Victim Location NY 10704, USA
Type of a scam Credit Cards
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location NY 11222, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 11209, USA
Type of a scam Advance Fee Loan
Scammer's address NY, USA
Country United States
Victim Location NY 12590, USA
Type of a scam Advance Fee Loan
13642241322 Deposited a new message:
"So I just wanted to follow up. I'm the one assigned to your file. It looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple of quick details like an income related question and address verification. You can also take care of those online through the. Loan portal. If you have a moment now, press 2 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 the next few days, so you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9."
Click here: 14699825002 to listen to full voice message.
Scammer's address NY, USA
Country United States
Victim Location NY 11937, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 11530, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 11369, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 11205, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 10022, USA
Type of a scam Advance Fee Loan
I have never inquired with anyone about obtaining a loan.
Country United States
Victim Location NY 10603, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 10308, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 10016, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 11787, USA
Type of a scam Advance Fee Loan
Scammer's address NY, USA
Country United States
Victim Location NY 11949, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 11356, USA
Type of a scam Advance Fee Loan