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Loan Solicitation - Phishing Scam

Loan Solicitation - Phishing Scam Reports & Reviews – Page 10 (276)

- Nesconset, NY, USA
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This company calls approximately 3-5 times per day from different numbers but always giving the same call back number. I have blocked over 2 dozen numbers that call. It always listed caller ID as United States. They tell me that I am prequalified for a loan which I never applied for. They are obviously looking to scam people.

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- Pearl River, NY, USA
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Female pre-recorded voice identifying herself as samantha asking recipient to call

888 324 9444 to continue with $25000 loan offer and ask for pre-approval dept.

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This source has called many times, this time with a male recorded voice. Recipient is asked to call 833 746 6947 to speak to underwriting dept

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- Memphis, TN, USA
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Hello Bernice,

I wanted to follow up on the proposal we shared with your brokers for your consideration.

I’m not clear if they’ve been able to share the specifics, so I wanted to personally ensure you have the information.

The proposal details are listed below:

Amount Requested: 190.000

Total Payback: 226.100

Installment Amount: 3,768

Payment Timing: Monthly

# Of Payments: 60

This proposal provides versatile working capital to help you enhance and manage your business smoothly.

If you’d like to proceed, we can accelerate the timeline and have the funds available without delay.

Don’t hesitate to respond to this email, and I’ll assist you with the following steps.

If this isn’t the right time, no worries—inform us by replying with “Not Interested,” and we’ll take care of it.

Can’t wait to hear back from you!

Sincerely,

Noah Cohen

Sudden Funding

Capital Consultant

40 Wall St. NY, NY 10005

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- New York, NY, USA
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Loan application ready calls are made every day and they are all from different area codes

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- Pearl River, NY, USA
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This source has called here many times from different phone numbers, this time using a pre-recorded male voice. Recipient asked to call 833 746 6947 asap.

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- Brooklyn, NY, USA
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I’ve been getting the same voicemail each day for the last two weeks. I deleted most of the calls and blocked the numbers, but these are the last three numbers that were attached to the caller id. The last number was the number left on the voicemail. I called the number back once and you can tell it was a call center in the background.

1 (445) 316-4876

1 (502) 761-9871

1 (307) 624-6831

833-746-6947

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- Selden, NY, USA
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“Speak with our underwriting team and complete the process press one now your loan approval is almost complete but we need to verify a few final details before proceeding if you no longer wish to receive updates you may press nine to opt out this matter requires your immediate attention please call us back at 833-746-6947 as soon as possible and ask for the verification or underwriting department to avoid any delays in processing your loan…”

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- Kew Gardens, NY, USA
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They keep calling from different numbers but it all leads to 833-746-6947. They are scammers and need to be stopped.

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- Harrison, NY, USA
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Left a voicemail asking to call back at 8337466947. They said "Hello, this is an urgent message from US loan services We have been trying to reach you regarding your personal loan preapproval offer, but I've been unable to connect with you To speak with our underwriting team and complete the process press one now Your loan approval is almost complete, but we need to verify a few final details before proceeding..."

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- Bronx, NY, USA
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Caller claimed this is an urgent message from US Loan Services regarding an unsolicited loan approval that is pending verification trying to elicit personally identifiable information to give to their "underwriting team". I have repeatedly blocked this phone number but receive the same message from different phone numbers including (302) 309-6156, (347) 519-3301, (978) 515-1518, and (980) 509-4316.

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- New York, NY, USA
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Repeated calls referencing a non-existent/never applied for loan.

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- Fresh Meadows, NY, USA
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Voice mail message asking to call back to finalize a loan

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- Astoria, NY, USA
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They kept saying I had applied for a loan and I had not and asked for personal information like my SSN number, address, etc. And also, when I asked for their website or any other identifiable information other than "US Loan Services" they would hand up. They have called numerous times from numerous numbers.

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- Port Chester, NY, USA
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this group has called and texted me 10+ times

They leave a call back number of 833-746-6947

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- Miller Place, NY, USA
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Received a text using my first name from person calling themselves Emma from Fresh Start Assist about a following up on my personal loan request in NY. They wanted to connect me with a loan officer and next steps . I have not requested any loans. The text said to hit reply END to opt out or if I wanted to take a few minutes to talk. If I don’t need the loan let them know. This obviously is a potential scam text and I have not requested any loans from any company.

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- Bronx, NY, USA
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The voicemail I receoved from the number above said I needed to call 888-324-9086 to finalize the details for a pending loan application. I never applied to a loan.

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- Brooklyn, NY, USA
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U.S. Loan Services claims to be a private lender that helps people. When I call, they claim to be based in Irvine, California but they will not provide a legal name or address or a website or an email address.

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- Pearl River, NY, USA
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Pre-recorded male voice message from US loan services asking recipient to call 8337466947

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- Pearl River, NY, USA
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Female voice caller pre-recorded left voicemail about loan approval update and instructed listener to call 888 324 9086.

They have called before from another state using pre-recorded male voice from the same source.

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