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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (249)

- Yaphank, NY, USA • Nov 13, 2025
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the scammers said the following: your file is nearly approved for up to $60,000, all that's left is confirming your updated income before we can send the paperwork over. If you're still in need of personal loan. Press 2 now to speak with me or one of our underwriters, or you can call us back directly at 844-509-3329. We already tried to follow up several times. If you're no longer interested, just press 7 and we'll mark the request closed.

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- Brooklyn, NY, USA • Nov 13, 2025
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I get 3 calls a day about a personal loan. All the call are from a different state and tell me to call the same number.

“Qualification team I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the doc right over press two now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process press seven…”

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- Long Island City, NY, USA • Nov 13, 2025
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I receive a ~10 phone calls a day, each from a different number so no means of blocking, with the same voicemail "This message is from the loan department. your monthly payment is estimated to be $(insert random amount here). To talk to a funding advisor, please choose option 2. If you wish not to be contacted again please press 9." I have connected with a real human before to try and get my number removed (resolved calls for 1 whole day) and they just came back. Never experienced such severe amounts of Robo calling scams than I have with this number.

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- Monroe, NY, USA • Nov 12, 2025
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unsolicited fax offering business line of credit, asking for business details and amount of monthly bank deposits.

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- Bethpage, NY, USA • Nov 12, 2025
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The text messages come daily even when I report it junk. They change each day. Here are 2 examples. “Hi Stefanie, Alexis here with Fundova Funding. I saw your loan request come through, looks like you're pre-approved for $$70,000. If you no longer need the $$70,000, just let me know. Otherwise, are you free for a call now? Reply STOP to opt out“ “ Hi STEFANIE, this is Alexis from Fundova Funding here. Can I call you to go over your $70,000 personal loan? If you no longer need it, just let me know. I appreciate it“

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- Brooklyn, NY, USA • Nov 12, 2025
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I get 20 calls a day from various numbers that I block. I’ve tried answering the calls and they disconnect the call. I’ve blocked the numbers and then they called right back from a different number. They leave me voicemails with every single call literally a minimum of 10 times per day.

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- Jamaica, NY, USA • Nov 12, 2025
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Consistent phone calls ( 5-7 daily) from people saying they are with “Ridgegate Financial” here to give me a $60,000 loan

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- Maspeth, NY, USA • Nov 12, 2025
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It’s always an offer for a $55k loan to pay $400 per month back. They call ALL day and it’s now harassment. I cannot get them to stop

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- New York, NY, USA • Nov 10, 2025
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They keep calling about a loan approval. They say press 2 to speak with someone or press 9 to be removed. Once you press 9 they say it will take up to 24hrs but they keep calling everyday

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- San Diego, CA, USA • Nov 06, 2025
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Email received to an old email address and old firm:

Howdy ******* It's been several weeks since we shared this proposal to your brokers for Pite Duncan.

Did they ever share this information to you?

Find the proposal details below:

Total Funding: 190,000

Repayment Amount: 226,100

Mo. Payment: 3,768

Payment Schedule: Monthly

Total Number of Payments: 60

Would you like to take the next steps for this proposal?

P.S. You can reply with 'not interested' & you will not receive any further emails from this sender.

With appreciation,

NC

Sudden Funding

Capital Consultant

40 Wall Street, NY, NY 10005

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- New York, NY, USA • Nov 06, 2025
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Received a voicemail from "Sarah" with loan processing team wanting to fund me $62,000 but requesting additional details from me. She wanted me to call back at 844-509-3121.

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- Kingston, NY, USA • Nov 06, 2025
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I keep getting phone calls saying they are Ridgegate Financial. I block the number but they keep calling with different numbers.

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- Astoria, NY, USA • Nov 05, 2025
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I constantly receive phone messages about various loan amounts and monthly repayments. I've never spoken to anyone; my phone silences unknown numbers. But I receive these types of messages multiple times a week.

"Hey, this is Claire Williams attempting to reach you from the prequalification unit. I see here that we were able to get you nearing approval for a personal loan of up to $35,000 with a great monthly payment of $250 per month. Funds are being allocated fast, so I encourage you to act quickly. Would love to speak with you today at 833-4872681. Once again, 833-487-2681. Hope to hear from you today."

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- Mahopac, NY, USA • Nov 04, 2025
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I receive multiple calls a day from this company. They have an option to be added to a do not call list, which i've chosen numerous times. They claim to have an offer for a loan that I never applied for. I repeatedly ask them not to call me and to remove me from their list. I've also taken to reporting their numbers they call from as fraud. This is getting to the point of harassment

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- Brooklyn, NY, USA • Oct 21, 2025
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Sent a text message saying:

"Hi (Name) i have this 0ffer for 100K repaying 112 and can get it done in one hour whats your email?"

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- Ossining, NY, USA • Oct 14, 2025
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Text, "Hi, your name, this is UNFI USA to review options for your $80.000.oo personal loan. Is this now a better time for a quick call?"

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- Bellmore, NY, USA • Oct 08, 2025
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Voicemail left (several times from several numbers):

Hello, this is Tara calling from personal loan underwriting regarding your personal loan request. I'm the senior underwriter working on your file from what I can see. Your application is almost fully approved. We just need to confirm your preferred terms before sending out the paperwork. If you if you're still in need of a personal loan, press 2 now to speak with me or someone from my team or you can call us back directly at 855-909-0899. We've already tried following up a few times. So if you're longer interested, just press 7 and we'll go ahead and close the request.

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- Oyster Bay, NY, USA • Oct 07, 2025
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I keep getting calls from different phone numbers and different people saying:

“Hello this is Tara calling from personal loan underwriting regarding your personal loan request I'm the senior underwriter working on your file from what I can see your application is almost fully approved we just need to confirm your preferred terms before sending out the paperwork if you if you're still in need of a personal loan press two now to speak with me or someone from my team or you can call us back directly at 855-909-0899 we've already tried following up a few times so if you're no longer interested just press seven and we'll go ahead and close the…”

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- Smithtown, NY, USA • Sep 29, 2025
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They send the calls straight to my voice mail, 2 or 3 times every single day all hours of the day and leave voice messages that I was approved for a $35,000.00 or $50,000.00 loan and they need a little more info to complete the loan application, which I never filled out or apply for any loan with Consumer Lending. They use quite a bit of different Tel Nos., 866-878-2551, 866-878-2480, 877-580-3664, 833-487-2544, 888,919-1820, 833-487-2543855-535-1146,855-535-1102, and the list goes on. It is very annoying receiving these calls so frequently.

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- New York, NY, USA • Sep 26, 2025
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National Lending Services contact me at least 5 times per day, coming from various area codes with a call back number of 866-959-1247. Once I ask them to remove me from their call list, they simply hang up and the calls continue. What can I do to make this stop, or better yet, what can you do?

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