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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (319)

- Millbrook, NY, USA
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I have been receiving calls about a loan application - I have no outstanding load applications at this time. The person calling claims to need more info about my finances. I tried to call the number in the voicemail but will not go thru - (877) 867-5139. I called the number that left the voicemail and spoke with Mia (?) who told me it was Best Loan Solutions - loan ******** and I instructed her to cancel application which is going to take 24-48hrs. When I inquired where they got my info she hung up... repeated calls back I get hung up on - one such call elicited a response of '** ***** - I do not feel this is a legit business and should be looked into... thanks

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- Long Island City, NY, USA
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I've been getting regular calls from this scam number, all leaving voicemails with a call back number and a loan application account number, the latter that I have no idea where it came from. They do not include the name of the "loan" servicer,

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- Poughkeepsie, NY, USA
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Received multiple calls from 943-276-5193 and 835-252-8015 and it goes to voicemail and it is a woman named Jessica stating to call her back on 877-867-5139 to finish my "loan application" and that she needs to verify income and provides an ID number. I havent taken out a loan and keep blocking the numbers, but its the same voicemail that is left. This is a scam- watch out

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- Merrick, NY, USA
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The person calls saying she's Jessica with the loan approval team and that she needs more information before completing your loan. I did not apply for a loan and there is no company name used.

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- Franklin Square, NY, USA
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Have received multiple calls from (515)-355-7562 about a loan I never applied for they don't stop calling and leaving messages. The message indicates to call Jessica back also at 877-867-5139. they called Saturday 12/28 and again today 01/03 plus many times before

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- Brooklyn, NY, USA
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left me voice mail telling me it's about loan application that i've never received and they need to talk to me asap

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- Middletown, NY, USA
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Left message stating they needed “ lto 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 mention your application ID, however I have not submitted a loan application with anyone.”

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- New York, NY, USA
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I have received numerous phone calls and voicemails over the past month from two different individuals. Each call came from a different number, but all area codes were US-based. The callers were very friendly and sounded genuine, identifying themselves as either Morgan or Jessica. They claimed to be with my "loan processing team" regarding an "open loan application." However, they did not provide the name of any specific company or organization. The callers even gave me an "application ID" related to this supposed "loan application," which was simply a mix of letters and numbers. I have NOT applied for a loan anywhere, so I believe these are scam calls.

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- New York, NY, USA
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I have received two calls from 929-747-0844 and 541-348-3165. i never answer calls that are not in my contact list. The call was sent to voice mail.

The vm reads "Hey there this is jessica again fro your loan processing team. I've been trying to reach out to you reagarding your loan application but we haven't been able to connect yet. I just need to verify these final details most really your income and a few other minor items just to complete your approval. you you please return my call at 877-867-5139.

NOTE: I OBVIOULY KNOW THIS IS A SCAM AS I HAVE NOT APPLIED FOR ANY LOANS AT ALL AND AVOID GOING INTO DEBT OF ANY KIND.

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- Campbell Hall, NY, USA
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I keep getting voicemail messages from a woman saying that she has been trying to reach out to me regarding my loan application but has not been able to connect yet. She then says that she needs to verify some details related to my income and other minor items just to complete my approval. She then asks me to return her call at 877-867-5139, preferably before 5:00 p.m. Pacific time today. She then gives me an application ID number to use. I have not applied for any loans recently, however.

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- Hartsdale, NY, USA
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They keep calling multiple times a week

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- Ellenville, NY, USA
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Have been getting a call from 1 574-205-7649 from Indiana and a voice mail saying its Jessica from my Loan Processing Team. Tells me to call her back at 877-867-5139 and gave me a Loan Application ID. Call before 5pm PST

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- Rockville Centre, NY, USA
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Jessica Lewis calling from baby phone #s to get more information on a loan I never applied for. Leaves this # to call back. 877-867-5139.

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- Brooklyn, NY, USA
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Same as described by the other person. Keep getting calls from. FL numbers. The person leaves voicemails saying it’s Jessica from the loan department and we need additional information to process your loan. They ask to call this number: 877-867-5139

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- Brooklyn, NY, USA
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This number just called me to “finalize” details on my loan that I never applied for. No name no company name, she just left this call back number 877-867-5139

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- Brooklyn, NY, USA
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Call from (645) 212-2062 (caller id says Miami, FL) says "Haven't been able to connect yet. We just need to verify a few of the final details, mostly related to your income and a few other minor items just to complete your approval. Could you please return my call at (877) 867-5139 [not the number on Caller ID]? 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....

Message continues with bogus application ID number. I have not applied for any loans or otherwise that need approval.

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- Pittsburgh, PA, USA
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Receiving emails asking to complete loans I never applied for.

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- Nesquehoning, PA, USA
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I was texted I am approved for 1000-8000 and Just have to let them know the name of the bank and give my user name and password which I did not do and asked for someone to call me as the phone said they are busy and sent me a text to respond back to. I guess they do not want you to hear the voices on the other end. I chatted with chat twice and the name of the contact on chat is Amy White. Always the same chat person shows up I let her know if your so very busy with the phones they need to hire more people.

I said I need to speak with a live person. I did not see the name of the business on the ScamPulse.com website for NY but I did not check every page

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- Charlotte, NC, USA
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The scammer used various credit identity companies to verify my identifying. It was really long process and afterwards and timer came on and the call was disconnected so I called back. I asked to speak to a supervisor. He was not able to assist. He was attempting to make it seem as if I am approved for the loan but have to receive an email and phone call to verify which checking account to send it to. After several days, I did not receive a phone call or email and all of their contact numbers are not allowing me to speak to a rep. Just states, you call is very important to us but then hangs up. I tried from a different phone # and was able to speak to someone who was trying to get the same process started over again.

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