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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (319)

- Bronx, NY, USA • Mar 19, 2025

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.

- Brooklyn, NY, USA • Mar 19, 2025

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.

- Pearl River, NY, USA • Mar 11, 2025

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.

- Pearl River, NY, USA • Mar 08, 2025

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

- Arcata, CA, USA • Mar 06, 2025

"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.

- Newfield, NY, USA • Feb 27, 2025

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"

- Laredo, TX, USA • Feb 27, 2025

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…”

- Greenwood Lake, NY, USA • Feb 24, 2025

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.

- Bronx, NY, USA • Feb 16, 2025

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…”

- New Rochelle, NY, USA • Feb 12, 2025

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

- Mastic, NY, USA

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.

- Ridgewood, NY, USA

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.

- Brooklyn, NY, USA

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.

- Abington, PA, USA

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.

- Martinsburg, WV, USA

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

- Carmel, NY, USA

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.

- Overland Park, KS, USA

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

- Bath, PA, USA

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!!

- Bronx, NY, USA

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.

- Martinsburg, WV, USA

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

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