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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (175)

- Smithtown, NY, USA • Jul 23, 2025
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This person Evelyn calls and leaves voicemails several times a day and this is going on 3 weeks leaving voicemails etc I never inquired about this place I pressed the option 9 to opt out even though I never opted in I screamed at her yesterday and said never to call again I’ve blocked this number and others she calls on and reported junk and scam but she keeps calling I’m in the process of filling a harassment lawsuit as soon as they figure out where the call is originating from

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- Manorville, NY, USA • Jul 23, 2025
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“Hi, this is Evelyn with Lenny unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything is nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan Port…”

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- College Point, NY, USA • Jul 21, 2025
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A toll free number with starting with 844, 855, or 866, would leave a voicemail purporting to be Evelyn the Lending Union West Coast Branch stating that she has been trying to connect about a funding approval and the receipient of the caller's file is nearly complete. She asks the caller to press two to connet with underwriting or to call a toll free number. Scam caller has been leaving the same voicemail everday around the afternoon time for the past few weeks.

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- Brooklyn, NY, USA • Jul 21, 2025
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“Hello Evelyn here with the lending union West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly your files near the complete we just need to confirm a couple quick details if you've already secured funding elsewhere that's totally fine just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…”

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- Blue Point, NY, USA • Jul 21, 2025
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They kept calling and leaving messages about a loan that was approved. I finally called them back and asked them questions about the loan and can they please forward their website to my email. I never got anything so I assumed I scared them away. They had my wrong address on file, it was an address in a 55+ community

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- Brooklyn, NY, USA • Jul 19, 2025
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Harassment won’t stop calling me from constantly changing numbers

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- Wading River, NY, USA • Jul 19, 2025
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“Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting. Call us back at 855-768-4424

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- Great Neck, NY, USA • Jul 19, 2025
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Multiple daily calls to connect with me about "my funding approval." The call back number is 8550768-4424

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- Brooklyn, NY, USA • Jul 19, 2025
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I receive at least 5 calls per day about a loan that I’ve applied for that just needs me to verify some information. I did not apply for a loan.

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- Brooklyn, NY, USA • Jul 18, 2025
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I get 2-5 phone calls a day regarding this. They come from a variety of phone numbers but the voicemail message is almost entirely the same: "Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you're already secured funding elsewhere, that's totally fine just let us know. If not, this approval is set to expire in the next few days. Again, to move forward, press two to connect with underwriting or all us bcck at 855-768-4424. To opt out of future calls press nine."

The voice sounds off, like it's AI generated.

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- Farmingdale, NY, USA • Jul 18, 2025
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Scammers continually call at least twice a day from different random phone numbers, as I block every time I receive a call. The voicemail is “Hello Evelyn, here with the lending unit West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting. Or call us back at 855-768-4424 To opt out of future calls press nine…”

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- New York, NY, USA • Jul 18, 2025
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Get multiple (at least 4) calls throughout the day from different numbers around the country but mostly within New York State (including NYC area codes with the following message. This has been going on for over six months non-stop. The following message is left: Same AI robocall and message every time: "Hi. This is Evelyn with The lending union West Coast branch I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…

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- New Paltz, NY, USA • Jul 17, 2025
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scammer calls twice a day form a different phone number . I keep blocking the number. scammer tells me to call 855-768-4424. scammer says that they can complete my loan application if I give them my information.

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- Pearl River, NY, USA • Jul 17, 2025
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Live female voice, Evelyn, from underwriting department of unknown loan company, asking recipient to call 855 768 4424 for loan approval. Location and phone number are from caller ID.

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- Baldwin, NY, USA • Jul 17, 2025
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Message was left regarding loan approval

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- Levittown, NY, USA • Jul 17, 2025
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Repeated calls and voicemails about a "funding approval" from Lending Union, West Coast Branch, saying the loan approval will be expiring soon.

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- Huntington, NY, USA • Jul 17, 2025
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Caller says they are Evelyn from Lending Union West Coast branch calling to finish up a few things on my lending application which is almost complete...

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- New York, NY, USA • Jul 03, 2025
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I received an email from the “Support Manager” at quickgrowthdash.com calling me Porsche, which is not my name, saying that my “application was under review.” I have applied for no loans. This is fraud being attempted and I reported it. I emailed them back saying void this and leave me alone. Please take care of this scamming company.

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- Cedar, MN, USA • Jun 20, 2025
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Got a "too good to be true" loan offer and the email indicated that they had tried to reach me previously. I researched and found that they aren't reputable.

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- Middletown, NY, USA • Jun 03, 2025
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Hi, Alexis here from CNFI USA. I am following up on your personal loan request for 25000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?

If you no longer need the 25000 just let me know.

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