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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (334)

- 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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- Astoria, NY, USA • Jan 07, 2026
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They DO NOT stop calling despite that I tell them to have my number removed from their list more than 5 times.

This is what they leave in voicemail:

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 Eight 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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- Floral Park, 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. Also, my caller ID showed that the call came from this number: (304) 602-8517

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- Huntington, NY, USA • Jan 06, 2026
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This is sally calling from underwriting

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- Far Rockaway, NY, USA • Jan 06, 2026
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My cellphone receives endless random calls from this entity. They're using different phone numbers to dial my number. I never asked them for any service. The phone calls randomly began a few months ago and they won't stop. I'm registered on the national do not call registry yet these calls keep coming. It's always a systems pre recorded message.

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- Fishkill, NY, USA • Jan 06, 2026
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Here is the transcribed voice mail (I get these calls multiple times per day - I do not pick up)

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 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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