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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (319)

- 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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- Nanuet, NY, USA • Jan 14, 2026
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I receive calls with this exact same message multiple times per day from different numbers. It says to "Press 9 to be removed" from their list, but even if you press 9, they just keep calling back from different numbers.

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- Fresh Meadows, NY, USA • Jan 13, 2026
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Hey, this is Veronica calling from Personal Loan Review for your records. This is Veronica Garcia with the credit review department. I'm reaching out regarding your funding request. I've tried to connect with you a couple of times since the new year, and I wanted to give you a quick update. Your request has been reviewed, and it's now showing newly complete, and just about approved for approximately $67,000 with a monthly payment around 1480. You may also see a couple of additional term options available if you log into your loan portal, where you can review and select your offer. If you've already received it. If you're still looking to finalize this loan, give us a call back at 855-909-0847 and ask for the funding review unit. Again, that number is 855-909-0847.

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- Massapequa Park, NY, USA • Jan 13, 2026
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I received 5 calls (12/15/2025, 12/22/2025, 12/26/2025, 12/29/2025, 12/30/2025) all using the same male voice. One of the message stated that he was "Alan Grand from Personal Loan Review". All stated the same as someone else reported that he was "reaching out to go over your personal loan inquiry, which is almost approved for $64,000. I'm reaching out because we recently reevaluated your previous loan request. Our underwriting guidelines have expanded, which means applicants who weren't eligible before may now qualify. Even with lower credit. If you're still considering a personal or consolidation loan, you can call us back at 888-352-6777 to speak directly with underwriting. I'll be available until 5 PM today. Looking forward to speak with you". A few were exact audio duplicates. Some has slight variations like I could "press 1 to be connected to the underwriting team".

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- Woodhaven, NY, USA • Jan 13, 2026
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Calls every day and says something along the lines of

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. Hey, this is Sally calling from underwriting. I'm reaching out about your personal loan. For reference, this for Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you've nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 866-959-0957 and ask about your offer. You might remember applying with us in the past for a personal consolidation loan. At the time, we couldn't move forward, but things have changed. Rates are down and underwriting has opened up. Especially for folks with lower credit. Again, that number is 866-959-0957. Please return my call whenever you have a moment. I'm looking forward to connecting.

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- Massapequa Park, NY, USA • Jan 13, 2026
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The beginning and the end of the message were cut off but what remained was "Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 855-909-0803 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but things have"

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- Massapequa Park, NY, USA • Jan 13, 2026
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A woman's voice on 01/12/2026 states things such as "Previously decline funding request"

I qualify for $67,000 with a $1,480.0 monthly payment.

"Tried to connect couple of time since new year".

"Application has been flagged for second review".

"Nearly complete and just about approved"

"Needs income verification"

"Log into portal" (but no website provided).

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- Brooklyn, NY, USA • Jan 13, 2026
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Incessant phone calls (from different numbers) all telling me that my 'File' is near completion and if 'I'm still interested in moving forward, please press 1 to connect with our underwriting team'. I've never applied for a loan so there shouldn't be any file. The return number is always 866-959-0957. I've called them back at least ten times now asking to be put on a do not call list and they abruptly hang up each time.

It's infuriating.

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- Brooklyn, NY, USA • Jan 12, 2026
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Repeatedly texted and called about loan applications I did not submit

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- New York, NY, USA • Jan 12, 2026
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They keep calling me through different phone numbers, even after I press 9 to be removed from their caller list.

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- Orangeburg, NY, USA • Jan 12, 2026
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Sally foster TD lending union calls from different numbers 10 times a day to ask about my loan I want to take out. (Lie) and to call this exact number 866-959-0957

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- Manorville, NY, USA • Jan 09, 2026
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Repeated robocalls from “TD Lending Union” using different phone numbers from different states.

No legitimate company information exists. Appears to be a scam loan operation.

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- Woodbury, NY, USA • Jan 07, 2026
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Hey, this is Sally calling from underwriting. I'm reaching out about your personal loan. For reference, this is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 855-909-0803 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 855-9090803. Please return my call whenever you have a moment. I'm looking forward to connecting.

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- Medford, NY, USA • Jan 07, 2026
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"Hey this is Sally calling from underwriting. I am reaching out about your personal loan for reference this is sally foster with t d lending union I tried getting in touch with you before the end of the year but couldn't connect your file now shows you're nearly approved for about fifty nine thousand dollars if you're still looking for a personal loan give us a call back at hmm 8445092929 and ask about your offer you might remember applying with us"

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- Elmont, NY, USA • Jan 07, 2026
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Hey, this is Sally calling from underwriting. I am reaching out about your personal loan for reference. This is Sally Foster with TD Lending Union. I They call leaving this message i have never applied for a loan they keep calling from several diffrent numbersMessage as follows

tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward. But things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 844-509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting.

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- Northport, NY, USA • Jan 07, 2026
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Pretended to be a loan company approving me for a personal loan

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