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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (334)

- Wallkill, NY, USA • Jan 28, 2026
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These are robo calls…we get 15 or more a day. We can not get it to stop. These calls come in on many different numbers so it is impossible to block them. This is harassment and should be illegal. I do not understand why it has not been stopped!

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- Brooklyn, NY, USA • Jan 28, 2026
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Repeated voicemails about a loan approval process. I never initiated a loan or even inquired.

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- Newburgh, NY, USA • Jan 27, 2026
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Constant calls pressed 9 to be put on their do not call list everytime the call. They constantly call my phone. I have blocked several numbers from them.

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- Brooklyn, NY, USA • Jan 22, 2026
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I get 10 calls a day from Crestwood Loan Advisors. I have tried using the automated opt-out but they keep calling from different numbers.

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- Coram, NY, USA • Jan 22, 2026
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Fake loan scam

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- Bronx, NY, USA • Jan 22, 2026
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They keep calling me from multiple different numbers and leaving me voicemails stating they are crestwood loan advisors and i am eligible for a loan up to $60,000 and they dont leave me alone

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- Mineola, NY, USA • Jan 16, 2026
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Veronica called and left a message on my cell phone. Said they just approved a loan amount for $67,000 and i was to pay 1,400 per month. They needed more information to verify.

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- Brooklyn, NY, USA • Jan 16, 2026
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Called multiple times a day as “Veronica” approving a loan for $67,000

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- Levittown, NY, USA • Jan 16, 2026
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Receiving upwards of 10 calls per day, offering me loan options. Multiple phone numbers, always different, always leaving voicemails. Prerecorded message which then connects to a person. It is telemarketing harassment and is illegal. I am on the Do Not Call Registry. I just want it to stop.

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- Highland Mills, NY, USA • Jan 16, 2026
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Sally foster from TD lending union calls several times a day from various numbers. At this point it is harassment.

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- Brooklyn, NY, USA • Jan 16, 2026
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Text saying to call me about my loan I did not apply for

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- Brooklyn, NY, USA • Jan 16, 2026
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Received a Text message stating approval of loan. Never requested a loan, message received below.

This is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

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- Brooklyn, NY, USA • Jan 15, 2026
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Keeps calling and leaving voicemails saying:

Hello, this is Veronica calling from personal loan review team. For your records, this is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year. The applications has been flagged for a 2nd review, and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still looking to move forward, you can reach me at 866-959-1584. You may also see additional term options available if you log into your loan portal to review and select your offer. Again, to speak to me or my team, you can call us back at 866-959-1584.

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- New York, NY, USA • Jan 15, 2026
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Non stop calls from a "lending company", asking for personal information

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- Brooklyn, NY, USA • Jan 15, 2026
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Initial text message, sent 1/13/26 at 1618 EST:

Hi ___, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Text End to opt out

Second text message, 1/13/26 at 1819 EST:

Hi ____, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Third text message, 1/14/26 at 1110 EST:

Hi ____, Can I call you now to go over your $40,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

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- Lindenhurst, NY, USA • Jan 15, 2026
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This is Sally Foster with TD Lending Union underwriting. I've tried to connect prior to the new year, wasn't able. Your file shows you're nearly approved for $59,000. To finalize, call 866-959-0957.

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- Grahamsville, NY, USA • Jan 15, 2026
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Everyday for over a month I get a phone call from different numbers but the message they leave is the same just different female voices. The message indicates that I was looking for a loan for $67,000 and that I should call 855-909-0847 and ask for the loan funding dept to get final approval for a monthly payment of $1480. I never answer the call

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- New York, NY, USA • Jan 15, 2026
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This scam calls from random numbers multiple times a day impersonating they are TD Lending Union to approve a loan. They all say to call back 866-959-0957. If I pick up or call that number to remove myself from the calling list they never do and it’s an obvious scam. 3-4 times a day I get called by a new number, it’s harassment.

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- Bellmore, NY, USA • Jan 14, 2026
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Calling from several different numbers, multiple times daily and leaves the following voicemail (or something very close):

Out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year. The applications has been flagged for a 2nd review, and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still looking to move forward, you can reach me at 866 959-1584. You may also see additional term options available if you log into your loan portal to review and select your offer. Again, to speak to me or my team, you can call us back at 866-959-1584.

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- Astoria, NY, USA • Jan 14, 2026
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This organization has called me multiple times in the same day and repeated days despite telling them multiple times that I'm not interested in their services and to put me on a do not call list. I block and report the number but it just continues to call from a different number. Everytime the voicemail says it's Veronica Garcia but the voice is different and it's obviously a robot. I have blocked the number through my phone and reported it as "junk" as well as spoken with two of their staff members to inform them I'm not interested and to no longer call. They say that they will put me on a do not call but they continue to call anyways.

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