Sign in  

Loan Solicitation - Phishing Scam

Loan Solicitation - Phishing Scam Reports & Reviews – Page 11 (277)

- Pearl River, NY, USA
Report

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.

Useful
Reply
- Pearl River, NY, USA
Report

Female voice message on completing loan approval request, asked to call 888 324 9086. Call made on Saturday.

Useful
Reply
- Arcata, CA, USA
Report

"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.

Useful
Reply
- Laredo, TX, USA
Report

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…”

Useful
Reply
- Newfield, NY, USA
Report

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"

Useful
Reply
- Greenwood Lake, NY, USA
Report

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.

Useful
Reply
- Bronx, NY, USA
Report

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…”

Useful
Reply
- New Rochelle, NY, USA
Report

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

Useful
Reply
- Mastic, NY, USA
Report

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.

Useful
Reply
- Brooklyn, NY, USA
Report

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.

Useful
Reply
- Ridgewood, NY, USA
Report

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.

Useful
Reply
- Carmel, NY, USA
Report

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.

Useful
Reply
- Martinsburg, WV, USA
Report

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

Useful
Reply
- Abington, PA, USA
Report

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.

Useful
Reply
- Martinsburg, WV, USA
Report

Called telling me i was eligible for a loan up to 500, 000

Useful
Reply
- Bronx, NY, USA
Report

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.

Useful
Reply
- Bath, PA, USA
Report

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!!

Useful
Reply
- Overland Park, KS, USA
Report

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

Useful
Reply
- Bronx, NY, USA
Report

scammer is asking for additional information to complete a loan that was never applied for.

Useful
Reply
- Poughkeepsie, NY, USA
Report

Bogus voice message from a woman named Jessica who gives 877-867-5139 as their call back number but this is an invalid number. The number they troll with is 877-867-5139 they are called best loan solutions and from what I can tell they are in Miami but I cannot find any address for them

Useful
Reply
Check fields!

Report Loan Solicitation - Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Loan Solicitation - Phishing Scam Contacts

If you know any contact information for Loan Solicitation - Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Joshandtate.com
I strongly advise other customers to be extremely cautious when shopping at Josh & Tate. I purchased a £27 wooden shoehorn, which developed a... 9 h ago
Jelly Trim
Just like a few others I watched a video with J.M. Then bought 3 bottles for $158. When the product came it was Jelly Trim. After finding an email ... 1 d ago
AC construction, Kombi 3E, Paint pros palm beach, Palm beach Buses, A plus painting
Now going by Manuel Magallanes. Drives a 2012 white BMW 550 FL plate 83FDVP, Also driving a newer ford Bronco bluish grey phone number 561-309-8050... Oct 09, 2026
Sarah Pugliese
Sarah Miloudi-Pugliese at les mecs au bras de fer mais son "diplôme" après 8 ans et ses livres sont louches. Oct 09, 2026
Elora Wipes
Elora Wipes permoted free samples on Facebook just pay shipping. I ordered a free bundle paid shipping and my order was sent to New York, New York to... Oct 08, 2026

New reports

OpenGen.ai
So I searched up chat gpt on the yahoo browser and the top result for a sec was a company called OpenGen.ai they had a plan that was $1.25 for... 18 h ago
Clovvy.com
I ordered and then received a confirmation on August 16th. I sent a message about my order 13299. On August 22nd asked about my order and on August... 18 h ago
happyhavenhoc.sermore.com
I messaged the website directly, met up with the owner, they took my money and never came to clean my business 18 h ago
Everstridesock
I ordered 2 pairs of compression socks from Everstridesock.com. When they arrived they looked nothing like the description and photos on the website... Oct 09, 2026
marismanellc.com
I ordered a hair growth bundle from this person's website, which is now shut down but their business Instagram is still active. I've... Oct 09, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
888-603-1422 Debt Collection
I received a threatening voicemail claiming to take legal action and serve me papers at my workplace. Here is the voicemail: This is Edgar calling... 1 Reports
(855) 831-1854
They did not provide a company name. They provided only a claim number and stated that a compliance officer was going to be looking for me. I would... 1 Reports
National Asset Management
The scammer got my ssn from a paper stolen from my home in Ohio. So he called spoke in Spanish and English her then said her is collecting asset... 78 Reports
National Document Services
The call was from a company named national document services. They left a detailed voicemail regarding legal documents about to be sent to my home... 16 Reports
ScamPulse.com
L
LFC l - lynch