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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (334)

- Woodbridge, VA, USA
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The calls come in multiple times a day from various numbers, cities and states. When a message is left its always a recorded message like below with different names - sometimes its monika. When I have answered, I request to be removed from the calling list. I am also registered on the national do not call list and have reported to the FTC. Note, I have NOT applied for any loans.

Scripted message copied straight from my phone:

“Been able to connect yet I just need to verify the final details mostly related to your income and if you other men or items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you've changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application ideas as an apple eggs and hotel season zebra 34578 once again that number is a is an apple H is in hotel season zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Shamokin, PA, USA
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Receiving multiple calls a week regarding a loan I did not apply for

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- Patchogue, NY, USA
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Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application that we haven't been able to connect yet. However And also And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day.…”

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- Gilbertsville, PA, USA
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Calls and says "this is Jessica from the loan department and I've been trying to reach you regarding your loan application. My number is 877-867-5139."

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- Glenside, PA, USA
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I have received a couple calls from the scammer citing the same callback number (887-875-5139) but originating from different phone numbers. Also citing the same reference number AHZ34578. The scam is impersonating a loan officer requesting a callback to confirm personal information.

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- Brooklyn, NY, USA
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Similar another post about this 877-867-5139 number:

Received this message on 1/23/25 at 10:56am and several times previously. "This is Jessica from your Loan Processing Team, we need to verify your income, etc. to process your loan. Please call back at 877-867-5139. Please remember to use your ID number blah blah blah. If you are no longer interested or would like to cancel please call and let us know. We would like to close this out by 5pm Pacific Time."

I did not bother calling because there is no business name, the number on Caller ID does not match the callback number they provide, and the "time sensitive/urgent/need to close out" is a giveaway from other scams that I have encountered. Caller ID number is (725) 323-0764

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- Brentwood, NY, USA
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They keep calling me telling me that that I need to reach out to them for my loan application of which I have not applied to. The number on the caller ID this time is 502-787-7799 but the number they want me to call back is 877-867-5139. I repeatedly block them but they change the number they call me back from all the time. This has been going for months.

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- Southampton, PA, USA
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20:214

‹ Deleted

+1 (929) 747-5937

United States

January 23, 2025 at 20:14

0:00

?

-1:10

?

Transcription

"Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. However And also And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day..."

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- Wallingford, PA, USA
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same message left several days this week regarding completing my loan application. What is concerning is that I do have a pending loan application, just not with this scammer. It's a clever message, providing an application number, requesting a call even if I am no longer interested, and advising that she leaves at 5pm. The call comes from different numbers, but the message is the same and the call back number is 877-867-5139. Despicable predators.

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- New York, NY, USA
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Similar to another person on this site, I receive calls from a woman named Jessica who says she's from my loan processing team and need more information to approve my loan. But I've HAVEN'T applied for a loan. The number she calls from is 645-203-0486, and she asks me to return her call at 877-867-5139.

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- Bloomsburg, PA, USA
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left voicemail that needed more information to process my loan application, specifically on my income and was looking forward to processing this for me. I did not request a loan, nor did I return the call.

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- Oceanside, NY, USA
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I had a voice mail left by what sounded like an automated message with a voice calling themselves "Jessica" regarding a loan I never applied for. Calling my phone with 364-224-0840 and giving a call back number of 877-867-5139 and saying that they still need to verify my income and a few other minor items to finalize the loan. Additionally, the caller left a loan ID number of AHZ34578 for faster processing of the application (which doesn't exist).

In posting this I found that the caller number changes, as the one used to call my phone showed it to be located in Glasgow, Kentucky. But, I have seen other people who have reported having been called from a number located in Miami, Florida and another number generically located in the United States.

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- Harrisburg, PA, USA
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Call about credit with loan solutions. Harassing phone calls multiple times a day even after being asked to be taken off the list since October 2024.

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- Downingtown, PA, USA
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They say they are with my loan processing team and ask that I call 1-877-867-5139 and to give an application ID. they need to confirm my income.

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- Lansdale, PA, USA
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"Jessica" is calling from 262-464-6729 stating for me to call back #877-867-5139 to finish my loan. Gives me a application ID of 88734578

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- Allentown, PA, USA
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Called left message saying it’s jessica from loan processing team

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- Center Moriches, NY, USA
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Voicemail transcription below:

"But we need to verify a few details specifically about your income please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call and mention your application ID is [xxxxx] again that is [xxxxx] my number is 877-867-5139 and your application ID once again is ######### I'm looking forward to getting this swept out for you talk soon thank you…”

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- Forest Hills, NY, USA
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they wanted me to call back a different number. the number is 877 867 5139

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- Blakeslee, PA, USA
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This number calls me every day trying to get me to call the number back by 5pm PCT at 877-867-5139

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- New York, NY, USA
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Here’s a transcript of the message that was left for me: “ "Hello there this is Jessica Brown from activate center my phone number is 833-914-0333

and my computer shows you still have some back taxes owed I'm calling to inform you you can now apply to have them forgiven but using the zero tax elimination initiative any back taxes are now noncollectible to this program however we do need to file it for this week so give me a quick call so we can handle it all for you it only takes a few minutes and it's really quick I'll keep your file open here so again my phone number is 833-914-0333 if you've already taken care of this no problem simply call back and press two to opt out of this list can't wait to speak with you."

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