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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (353)

- Brooklyn, NY, USA • Mar 18, 2026

Hello, this call is regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Um, the underwriting note show that we're just pending income verification, and if you're planning to use the balance transfer option, We'll need the account information for the balances you'd like to pay off. Again, to speak to the underwriting and to finalise your funding. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today.

- New York, NY, USA • Mar 18, 2026

I get 5x calls a day from this stupid loan account specialist. I have tried to block the number and say unsubscribe and take me off the list and they don't care.

- Tivoli, NY, USA • Mar 18, 2026

I have been getting probably a dozen of these calls a day claiming to be from several different people who all claim to be working on a personal loan I applied for (I did not apply for a loan.) The loan is different amounts, the calls come from different numbers, and they use names like William Hoffman, Brian Walter, and a few others. I delete and block the numbers but they just keep coming from new ones.

- Brooklyn, NY, USA • Mar 17, 2026

They call 3-4 times a day from different numbers with an AI prompt of someone saying their name is Brian Walter calling to approve my $36,000 loan request pending income verification approval.

- New York, NY, USA • Mar 16, 2026

Personal loan scam call scheme that calls 3 times daily from various phone numbers so it can't be blocked. Call back number is 8559090815 and POC is Brian Walter.

- Forest Hills, NY, USA • Mar 07, 2026

Pre-recorded or ai bot. Loan officer saying I’m approved for $36000 loan that I didn’t apply for.

- Chester, NY, USA • Mar 06, 2026

Loan approval, you can reach me or one of my team members directly at 833-588-3793. The underwriting notes show that we're just tending income verification and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we receive that we should be able to move forward with the next steps. If you're ready reviewing your terms. You can reach me before 6 PM today. Have a great day and I'm looking forward to speaking with you.

- Brooklyn, NY, USA • Mar 06, 2026

Calls and leaves voicemail from different numbers. Vm: Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Uh, based on our most recent review, it looks like we may be able to approve and renew your line of credit for around 156,000. You can log into your loan portal anytime to complete the closing documents. Or if you'd rather speak with someone, just press one or give us a call directly. At 844-509-2971. Again, that number is 844-509-2971. Whenever you have a moment, please give me a call back. I look forward to connecting.

- New York, NY, USA • Mar 06, 2026

...reach you over the last few days to go over the next steps and get everything finalized. Uh, based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents, or if you'd rather speak with someone, just press one or give us a call directly at 844-509-2971. Again that number is 844-509-2971. Whenever you have a moment, please give me a call back. I look forward to connecting.

- New York, NY, USA • Mar 05, 2026

Constant phone calls from different numbers talking about loan approval.

- New York, NY, USA • Mar 04, 2026

They have called me every day for about 3 weeks now telling me I have been approved for a loan (which I have never applied for), I have spoken to two different people asking them to take me off their call list. However, I am still receiving calls. I've known it was a scam from the beginning so I have not given them any personal information, but at this point they call so often and leave the same message it feels like harassment.

- Uniondale, NY, USA • Mar 04, 2026

Calling me about a personal loan for $36,000. Always calling me from different numbers and different loan amounts saying my application was approved upon income verification. I’ve never applied for any type of loan and this is a scammer that calls a few times a day from different numbers. Even when you block the number they call back. I don’t know how they got my number and I wish something would be done to stop them.

• Mar 03, 2026

I have no idea why I'm getting these called but it's EVERYDAY often more than once. A different number EBVERY.SINGLE.TIME! So blocking the number does nothing and the voicemail is always a different AI voice. It's absolutely ridiculous. And I can't block all unknown numbers because some I do need to have come through. This is WILDLY irritating!

The phone number they always leave is 833-588-3819
Photo 1 proof in review #18081493 about Loan Solicitation - Phishing Scam
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+2
- New York, NY, USA • Mar 02, 2026

Mario Collins of the "Consumer Credit Department" wont stop calling me. He calls from different numbers everytime. I block and report as scam. He's very aggressive in his messages. This could easy trick someone that wasn't discerning of scams.

+1
- Bronx, NY, USA • Mar 02, 2026

Hello, this is Marco calling in reference to your loan approval. This is Marco Mendoza with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you based on the latest review. It looks like we may be able to approve you for around $50,000. You can either log in to your loan portal to complete the closing documents, or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3819. Have a great day. Um, I I'm looking forward to speak with you.

+1
- Brooklyn, NY, USA • Mar 02, 2026

I receive phone calls from various phone numbers and they leave a voicemail saying, "This is Marco Mendoza with the Credit Executive Office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you based on your latest review. It looks like we may be able to approve you for around $50,000. You can either log into your loan portal to complete the closing documents, or if you'd like to speak with your loan specialist now, you can press 1 or call us directly at 833-588-3819. Have a great day. I look forward to speaking with you."

- Northport, NY, USA • Mar 02, 2026

Keep receiving the same text message every few days

Hi Juliann, Stephanie here from Iron Wire America following up to review your loan application and available options. Do you have a few minutes now for a quick call?

- Denver, CO, USA • Feb 27, 2026

They keep on emailing me about loan opportunities. I try to opt-out of emails, but their email ( [email protected]) doesn't receive messages --- seems like a fake email. Furthermore, their listed phone number, no one ever picks up. They attempt to reach out to me MULTIPLE times every day.

+1
- New York, NY, USA • Feb 25, 2026

Calling about a loan that no one applied for

+1
• Feb 27, 2026

Enable do not disturb
Allow contact list only.
Problem solved!

- Huntington, NY, USA • Feb 25, 2026

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 underwriting. I'm calling about your previous loan request. I have also tried to connect with you for the past few days several times. Your file shows nearly approved for $60,000. If you are still looking to finalize your loan request, please press one to speak with underwriting or call 833-588-3819 and ask to speak about your offer. You might remember applying with us in the past for a personal or consolidation loan, at the time we couldn't move forward but that's changed. Rates have come down and underwriting has opened up especially for people with lower credit. If this is still something you’re looking for, press one now or call us back at 833-588-3819.

These calls go directly to my voicemail where they leave the above message... both males and females have called from different numbers after I keep blocking.

+4
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