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Loan Solicitation - Phishing Scam

Loan Solicitation - Phishing Scam Reports & Reviews – Page 11 (275)

- Arcata, CA, USA
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"Offer" for loan received with EXACT SAME NUMBERS as reported by the originator of this scam report. Interest rate is too low to be real. Whether their nefarious purpose is gaining sensitive personal and company data, or a prepayment fee for a bogus loan, this is clearly a scam. I did not respond and blocked the sender.

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- Newfield, NY, USA
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Multiple calls from multiple phone numbers with the same message, "Hello this is Morgan with an important update from our loan eligibility group according to my system you may qualify for a consolidation loan of up to $85,000 payment for these loans can start as low as $480 per month please give me a call as soon as possible at 1-877-200-2515 again that number is 1-877-200-2515"

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- Laredo, TX, USA
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Message received was: Hello this is Morgan with an important update from our loan eligibility group according to my system you may be qualify for a consolidation loan of up to $85,000 payments for these loans can start as low as $480 per month please give me a call as soon as possible at 1-877-200-2515 again that number is 1-877-200-2515…”

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- Greenwood Lake, NY, USA
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I keep receiving phone calls from the same "community lending union" even after asking to be taken off the list. They say I qualified for a loan and I didn't go further than that.

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- Bronx, NY, USA
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They called and left the following voicemail Hello, this is an update from community lending union We've been trying to reach you regarding your pending preapproval for a personal loan Line of credit Five Profile Profile and current economic Tuition This loan could help you consolidate High interest at Or lower your monthly And And affordable payment With rate starting as low .99% To review your options and finalize your approval Call us back at 855356 2569 Our underwriting team is available Monday through Friday from 7 AM And Saturdays from 8 AM to three Again, that's 855-356-2569 Please note Offer expires at the end of February Worry and is available for a limit What time? We look forward to assisting…”

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- New Rochelle, NY, USA
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Multiple back-to-back phone calls from spoofed phone numbers. All ask for a call back at (877) 200-2515.

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- Mastic, NY, USA
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They saying that i neede to finish giving them my financial info to complete mortgage loan application. Never applied for this.so i called back the same lady answered an then said i was on a list cause it was a pre-approval.

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- Brooklyn, NY, USA
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Harassing phone calls at multiple hours of the day, using multiple numbers. Sometimes I receive 10 calls back to back. If I block it doesn’t matter, they use a new number to call every time. It’s Jessica from Loan Processing scams. I just want it to stop.

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- Ridgewood, NY, USA
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Person named Jessica called from (475) 376-6516 and left a voicemail stating that they are almost done processing my loan application. They gave an application ID AHZ34578 and to call back number (877)867-5139 to finish processing the loan application.

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- Carmel, NY, USA
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Received yet another phone call from some random number that my AT&T Active Armor app flagged as “possible spam” and I did not answer. The message left directed me to call back to 877-867-5139 to complete a loan application allegedly started. I did not start any loan application, nor do I know this number. These scammers call me about twice per week now from some random number, never from that 877 number, and the calling number is never in the same area code as the last call came from (always a different area code). But, the message is always to call back to 877-867-5139. This is not a legitimate call.

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- Abington, PA, USA
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A person called and identified themselves as Jessica saying she wanted to finalize my loan application but needed financial information. I have received a number of these calls even though I have not applied for any loans. This time Jessica gave me until 5:00pm to call (877)867-5139 in order to finalize the loan.

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- Martinsburg, WV, USA
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Caller mentioned loan # as AHZ34578 and to call back. They initially called from phone number 475-376-8353.

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- Martinsburg, WV, USA
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Called telling me i was eligible for a loan up to 500, 000

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- Bath, PA, USA
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Number calls several times a day. Woman asks for a return call for missing information on a loan application, which I never applied for. Leaves a reference number, A - Apple H - Hotel Z - Zebra 34578, I NEVER call back! Asks for a call back if I changed my mind or want to cancel the application. Caller ID gives a number of 943-276-5386 but leaves a call back number of 877-867-5139. How can I stop this number? I see there are MANY complaints about this same caller! HELP!!

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- Bronx, NY, USA
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Receive numerous calls from various numbers with the same message and the call left in the voicemail is 877.867.5139. If you attempt to answer and regardless of who you speak with, the moment you tell them to stop calling or you did not apply for a loan they hang up immediately. So regardless of how many times you block the incoming number which changes every time, you will still get these calls until they are caught or prosecuted for their fraudulent attempts to extort people for their money.

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- Overland Park, KS, USA
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My PII (name, email) was utilized to contact me with the following scam message:

Howdy *****,

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

Did they ever share this information to you?

Find the proposal details below:

Total Funding: 190.000

Payback: 226.100

Mo. Payment: 3,768

Payment Schedule: Monthly

# Of Installments: 60

Would you like to proceed with the mentioned approval?

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

Yours truly,

NC

Sudden Funding

Capital Consultant

NYC, NY 10005

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- Gaithersburg, MD, USA
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I keep getting calls from "Jessica" which is a Miami number asking me to call them back for a loan that they're processing. I have not applied for a loan so I will not call them back but they continue to call - at least once a week for the past couple of months.

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- Bronx, NY, USA
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scammer is asking for additional information to complete a loan that was never applied for.

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- Alexandria, VA, USA
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Saying I applied for loan and they just need additional info to finish processing.

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- Royersford, PA, USA
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Keep receiving calls from this company. "Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We're almost finished processing your loan, but we need to verify a few details specifically about your income. Please return my call at 877-867-5139 ideally before 5pm Pacific time today. When you call, mention your application ID AHZ 34578. I'm looking forward to getting this wrapped up for you, talk to you soon".

I have not applied for ANY loan from any company. The voice is female and has an American accent. They call every day from different phone numbers!

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