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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (249)

- New York, NY, USA • Sep 26, 2025
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Excessive daily phone calls 3 times a day at times. Different phone numbers leaving the same voicemail.

"It looks like everything is already in place for an approval of

up to $64,000. That can be set up on a 60 month term at about $1,217 a month

or 36 month option if that's a better fit. If you've decided not to move

forward, that's absolutely fine. I'll simply note your request as withdrawn,

but if you're still interested, we just need to confirm a couple of quick

details and I can send your paperwork right away. Press 2 to connect now or

call back at 866-878-0551. To stop updates, press 7.

"

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- Oakland Gardens, NY, USA • Sep 24, 2025
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Hi ****** Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.

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- Jamaica, NY, USA • Sep 24, 2025
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Hi [name], Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.

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- Commack, NY, USA • Sep 10, 2025
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I am called nearly daily from a different number. This company says that they are based in California. They sound legit and IF I were looking for a loan, I could have mistakenly thought this was real. I asked again and again to be removed from their list and they hang up on me.

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- New York, NY, USA • Aug 31, 2025
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Multiple texts requesting follow up on a loan I did not initiate.

"(First name), this is Alexis from CNFI USA following up regarding your $146,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?"

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- Ashburn, VA, USA • Aug 29, 2025
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Asking me to verify personal information for a loan, calling from multiple numbers after blocking them, saying i’ve taken out a loan

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- Staten Island, NY, USA • Aug 28, 2025
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Hi JESSICA, this is Alexis from CNFI USA here. Can I call you to go over your $48,000 personal loan? If you no longer need it, just let me know. I appreciate it

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- Olney, MD, USA • Aug 28, 2025
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Constant calls about my “Loan Status”

Asking for personal information to complete my loan

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- New York, NY, USA • Aug 27, 2025
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The caller stated that the review on my loan was nearly completed and they wanted more information.

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- Brooklyn, NY, USA • Aug 21, 2025
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3 or more calls a day with voicemails, all using different numbers. The call is a recording from someone saying "your application is almost complete...we just need a few more things..." I spoke with someone on 2 occassions by pressing 0 or 9 and I told them to remove me from the ist or I will file a lawsuit. She said ok, but I still get the calls.

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- West Hempstead, NY, USA • Aug 19, 2025
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Text message indicated that I had a $40,000 personal loan, which I never signed up for.

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- Mechanicsburg, PA, USA • Aug 19, 2025
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"Credit company" seeking personal information in form of mortage lender

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- Mc Connellsburg, PA, USA • Aug 15, 2025
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Call every day, at least twice and leave a robo AI voicemail about a loan.

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- Philadelphia, PA, USA • Aug 15, 2025
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I have been contacted daily for over 3 months by a company that is offering to provide a personal loan, they use the same scripted message when they leave a voicemail and they always call from a different number so I can't block them. When I do answer and ask what the name of the company is I am told they are United Lending Union, or Helping Hand Financial or some other lending company. I have verbally requested 4 times to be removed from their call list and have pressed 9 to be added to their Do Not Call list and they still call me everyday. When I ask to speak to a manager they hang up, if I call back the party that answers hangs up instantly. If I ask questions they hang up. At this point this is harassment and I will also be reporting them to the FBI.

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- New York, NY, USA • Aug 15, 2025
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Numerous calls and texts regarding an update on a $62000 personal loan. I have not applied for this loan

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- New York, NY, USA • Aug 13, 2025
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Repeated text messages, worded slightly differently each time, and always including some variation of "Hi, Alexis here from CNFI USA following up on your personal request OF $31,000." and "do you have a few minutes to discuss your options"

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- Southold, NY, USA • Aug 13, 2025
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I receive this call several times a day everyday from Evelyn telling me my load is almost approved they just need a few more details. Press 2 to speak to an underwriter and 9 to opt out...

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- Bay Shore, NY, USA • Aug 12, 2025
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Mutliple phone numbers are used even after blocked, multiple voicemail messages, different representatives each time (male & female), text messages sent, etc. All Calls related to finalizing a loan I never applied for.

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- Brooklyn, NY, USA • Aug 12, 2025
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“Hi this is Janet with lending unions West and today is Tuesday, August 12 We've been trying to reach over the past few days. We just need to touch base with you before moving forward. Everything is nearly approved and ready. We only have a couple of quick items to confirm mainly income related details which you can also take care of online through the loan portal if you've got a minute now press 2 to speak with me or someone from the underwriting team directly. This approval is to expire soon and you're always welcome to reapply down the road, but I'd love to help you finalise it now if we can Again to move forward press two now or give us a call at 8557686633…”

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- Brooklyn, NY, USA • Aug 12, 2025
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keep calling asking for social secruity numbers to run scam and wants ID and address

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