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Loan Solicitation - Phishing Scam

Loan Solicitation - Phishing Scam Reports & Reviews – Page 3 (277)

- Astoria, NY, USA • Nov 05, 2025
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I constantly receive phone messages about various loan amounts and monthly repayments. I've never spoken to anyone; my phone silences unknown numbers. But I receive these types of messages multiple times a week.

"Hey, this is Claire Williams attempting to reach you from the prequalification unit. I see here that we were able to get you nearing approval for a personal loan of up to $35,000 with a great monthly payment of $250 per month. Funds are being allocated fast, so I encourage you to act quickly. Would love to speak with you today at 833-4872681. Once again, 833-487-2681. Hope to hear from you today."

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- Mahopac, NY, USA • Nov 04, 2025
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I receive multiple calls a day from this company. They have an option to be added to a do not call list, which i've chosen numerous times. They claim to have an offer for a loan that I never applied for. I repeatedly ask them not to call me and to remove me from their list. I've also taken to reporting their numbers they call from as fraud. This is getting to the point of harassment

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- Brooklyn, NY, USA • Oct 21, 2025
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Sent a text message saying:

"Hi (Name) i have this 0ffer for 100K repaying 112 and can get it done in one hour whats your email?"

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- Ossining, NY, USA • Oct 14, 2025
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Text, "Hi, your name, this is UNFI USA to review options for your $80.000.oo personal loan. Is this now a better time for a quick call?"

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- Bellmore, NY, USA • Oct 08, 2025
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Voicemail left (several times from several numbers):

Hello, this is Tara calling from personal loan underwriting regarding your personal loan request. I'm the senior underwriter working on your file from what I can see. Your application is almost fully approved. We just need to confirm your preferred terms before sending out the paperwork. If you if you're still in need of a personal loan, press 2 now to speak with me or someone from my team or you can call us back directly at 855-909-0899. We've already tried following up a few times. So if you're longer interested, just press 7 and we'll go ahead and close the request.

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- Oyster Bay, NY, USA • Oct 07, 2025
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I keep getting calls from different phone numbers and different people saying:

“Hello this is Tara calling from personal loan underwriting regarding your personal loan request I'm the senior underwriter working on your file from what I can see your application is almost fully approved we just need to confirm your preferred terms before sending out the paperwork if you if you're still in need of a personal loan press two now to speak with me or someone from my team or you can call us back directly at 855-909-0899 we've already tried following up a few times so if you're no longer interested just press seven and we'll go ahead and close the…”

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- Smithtown, NY, USA • Sep 29, 2025
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They send the calls straight to my voice mail, 2 or 3 times every single day all hours of the day and leave voice messages that I was approved for a $35,000.00 or $50,000.00 loan and they need a little more info to complete the loan application, which I never filled out or apply for any loan with Consumer Lending. They use quite a bit of different Tel Nos., 866-878-2551, 866-878-2480, 877-580-3664, 833-487-2544, 888,919-1820, 833-487-2543855-535-1146,855-535-1102, and the list goes on. It is very annoying receiving these calls so frequently.

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- New York, NY, USA • Sep 26, 2025
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National Lending Services contact me at least 5 times per day, coming from various area codes with a call back number of 866-959-1247. Once I ask them to remove me from their call list, they simply hang up and the calls continue. What can I do to make this stop, or better yet, what can you do?

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

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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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