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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (319)

- Miller Place, NY, USA • Feb 05, 2026
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Multiple calls daily about a loan application I didn't file for under writing

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- New York, NY, USA • Jan 30, 2026
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The scammers call and leave voice mails that are exactly 1:47 in duration claiming to Daniela Torres from a credit review department saying I've been approved for a loan I didn't request. I called back and requested to be removed from their. They were nice, but I was never removed. I just called back three times and now I am unable to call any of the numbers so I am hoping I am finally removed from their harassment.

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- Huntington, NY, USA • Jan 30, 2026
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I am receiving numerous calls every day for an unsolicited loan. They claim my application is on their desk for review and I have been approved for large sums of money ($40,000-$70,000) and give me an estimated monthly payment. I have pressed 9 to opt out, pressed 1 to speak to a representative and demanded I be placed on their do not call list. Despite all of my efforts, they keep calling from different numbers and different states. I have blocked probably 50 numbers from them, they just keep calling from another number. If I don't answer their call, they clog my inbox with voicemails.

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- Flushing, NY, USA • Jan 30, 2026
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I get calls like this every other day from different numbers and different states in the US all with the same message. I mostly get this message: "This is Daniela calling from the personal loan review team. I'm reaching out with a quick update on your funding request. Your application has been re-reviewed and is now showing nearly approved for approximately $67,000. Pending last steps and verification" and I also got this message: "Hi, my name is Rachel. I would like to speak to you regarding your personal loan. This is Rachel Donovan and I am assigned underwriter to your file. I am calling about your personal loan matter and trying to get hold of you for the past few days. Your file shows nearly approved for $46,000. If you are still looking for a personal loan, please call us back today before 6PM at 833-588-3773."

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- Brooklyn, NY, USA • Jan 30, 2026
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I have asked and requested repeatedly via phone to no longer be contacted by this company any they keep calling my house daily again, starting yesterday.

I need them to stop harassing me for a loan that I do not need ASAP. Please help.

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- Wallkill, NY, USA • Jan 28, 2026
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These are robo calls…we get 15 or more a day. We can not get it to stop. These calls come in on many different numbers so it is impossible to block them. This is harassment and should be illegal. I do not understand why it has not been stopped!

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- Brooklyn, NY, USA • Jan 28, 2026
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Repeated voicemails about a loan approval process. I never initiated a loan or even inquired.

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- Newburgh, NY, USA • Jan 27, 2026
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Constant calls pressed 9 to be put on their do not call list everytime the call. They constantly call my phone. I have blocked several numbers from them.

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- Brooklyn, NY, USA • Jan 22, 2026
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I get 10 calls a day from Crestwood Loan Advisors. I have tried using the automated opt-out but they keep calling from different numbers.

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- Coram, NY, USA • Jan 22, 2026
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Fake loan scam

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- Bronx, NY, USA • Jan 22, 2026
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They keep calling me from multiple different numbers and leaving me voicemails stating they are crestwood loan advisors and i am eligible for a loan up to $60,000 and they dont leave me alone

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- Mineola, NY, USA • Jan 16, 2026
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Veronica called and left a message on my cell phone. Said they just approved a loan amount for $67,000 and i was to pay 1,400 per month. They needed more information to verify.

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- Brooklyn, NY, USA • Jan 16, 2026
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Called multiple times a day as “Veronica” approving a loan for $67,000

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- Levittown, NY, USA • Jan 16, 2026
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Receiving upwards of 10 calls per day, offering me loan options. Multiple phone numbers, always different, always leaving voicemails. Prerecorded message which then connects to a person. It is telemarketing harassment and is illegal. I am on the Do Not Call Registry. I just want it to stop.

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- Highland Mills, NY, USA • Jan 16, 2026
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Sally foster from TD lending union calls several times a day from various numbers. At this point it is harassment.

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- Brooklyn, NY, USA • Jan 16, 2026
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Text saying to call me about my loan I did not apply for

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- Brooklyn, NY, USA • Jan 16, 2026
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Received a Text message stating approval of loan. Never requested a loan, message received below.

This is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

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- Brooklyn, NY, USA • Jan 15, 2026
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Keeps calling and leaving voicemails saying:

Hello, this is Veronica calling from personal loan review team. For your records, this is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year. The applications has been flagged for a 2nd review, and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still looking to move forward, you can reach me at 866-959-1584. You may also see additional term options available if you log into your loan portal to review and select your offer. Again, to speak to me or my team, you can call us back at 866-959-1584.

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- New York, NY, USA • Jan 15, 2026
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Non stop calls from a "lending company", asking for personal information

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- Brooklyn, NY, USA • Jan 15, 2026
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Initial text message, sent 1/13/26 at 1618 EST:

Hi ___, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Text End to opt out

Second text message, 1/13/26 at 1819 EST:

Hi ____, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Third text message, 1/14/26 at 1110 EST:

Hi ____, Can I call you now to go over your $40,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

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