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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (334)

- Sandpoint, ID, USA • Jan 06, 2026
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This is Erica Hayes with Jay Morgan underwriting. I'm calling about your business funding request. I'm trying to get hold of you before end of the year. Your file shows your business is nearly approved for $180,000. If you are still looking to finalize your business loan, please press one to speak with Writing Might remember applying with us in the past for a line of credit or business loan The time we couldn't move forward, but that's changed 20 2025 please press one now or call us back at 888-919-9748 When you call mention your approval reference, if you have one to opt out simply press nine…”

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- Bellmore, NY, USA • Dec 30, 2025
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I receive calls daily about a loan application that I never applied for The calls come from different phone numbers all over the states I never let them get far enough to see if they have any of my information other than my name and number

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- New York, NY, USA • Dec 30, 2025
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“Hi, my name is Erica. I need to. Speak to you regarding your personal loan this is Erica Hayes with Jay Morgan under And I'm calling about your previous loan request Hold of you I'll I'll shows nearly approved for $60,000 If you're still trying to finalize your personal loan Please call 855-909-0936 and ask to speak to the Writing You might remember applying with us in the past At the time Word, but that's changed rates have come down and under Lower credit You're looking to call us When you call mention your approval reference One I will be available till 5 PM…”

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- Draper, UT, USA • Dec 30, 2025
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I’m getting calls daily around 5PM from a different number every day. When I tried calling back to tell them to stop calling, they said hello and hung up. Here is the transcript: Um, hi, my name is Erica. I need to speak to you regarding your personal loan. This is Erica Hayes with J Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you are still looking to finalize your personal loan, please press one to speak with underwriting. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down, and underwriting has opened up, especially for people with lower credit, please press one now, or call us back at 866-959-1149. When you call mention your approval reference, if you have one to opt out, simply press nine.

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- Shirley, NY, USA • Dec 30, 2025
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Phone numbers used: 645-213-8833, 771-888-7567, 608-468-3293, 267-906-1525, 318-910-0953, 369-999-1719, 650-265-6786. I have had calls daily for months now. I have already "removed myself from the call list" multiple times, transferred to a live party to be removed. They keep calling from new numbers.

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- Ulster Park, NY, USA • Dec 30, 2025
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Loan underwriting, asking to finish a loan application. I always block the number and they keep calling from others.

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- New York, NY, USA • Dec 30, 2025
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I get calls everyday about being approved for a loan I didn’t sign up for

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- Mount Vernon, NY, USA • Dec 30, 2025
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Multiple calls, multiple days, spoofed original number. Same recorded message pretending to be a live person: Erica from J Morgan Underwriting calling about a loan approval that is completely fake.

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- New York, NY, USA • Dec 30, 2025
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Try to steal money and private information

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- Sunnyside, NY, USA • Dec 29, 2025
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I was called almost daily for weeks from different numbers and when called, I would get a pre-recorded message from "Erica Hayes" saying that my loan had finally been approved (even though it "may have been rejected in the past"). No option to get on a do not call list, only a phone number to call in order to move forward with a "loan".

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- Commack, NY, USA • Dec 29, 2025
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Fraudulent calls from multiple spoofed numbers asking for callback on a daily basis trying to extract personal sensitive information. Transcript from Pixel phone: Um, hi, my name is Erica. I need to speak to you regarding your personal loan. This is Erica Hayes with J Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you are still looking to finalize your personal loan, please press one to speak with underwriting. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down, and underwriting has opened up, especially for people with lower credit, please press one now, or call us back at 866-959-1149. When you call mention your approval reference, if you have one to opt out, simply press nine.

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- Putnam Valley, NY, USA • Dec 29, 2025
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Caller stated my loan is almost approved, they just need to confirm some details.

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- Farmingville, NY, USA • Dec 29, 2025
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Received multiple texts from "Alexis from Fundova Funding" claiming that I need to contact her regarding the $40,000 pre-approved loan that was applied for. I never applied for any loans. My full and legal name was used in the texts. I did not respond to any of them.

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- Ronkonkoma, NY, USA • Dec 29, 2025
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This is Erica Hayes with J. Morgan underwriting. I'm calling about your loan request. I'm trying to get hold of you before end of the year, your file shows nearly approved for $60,000. If you're still looking for a loan, please call 833-588-3812. This is Erica Hayes with Jay Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you are still looking for a personal loan, please call 833-588-3812 to speak with underwriting and ask to speak 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 that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. Again, my direct line is 833-588-3812. When you call, mention your approval reference if you have one.

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- Yonkers, NY, USA • Dec 29, 2025
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Calling my house number and my cell number everyday regarding a loan.

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- Medford, NY, USA • Dec 29, 2025
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Several calls claiming to be J Morgan underwriting in response to a loan request. I've already made multiple attempts to be added to a DNC list, yet still receive these call daily.

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- Ossining, NY, USA • Nov 24, 2025
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Multiple calls coming in everyday, leaving voicemails claiming to want to reopen a loan application I never opened.

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- Monroe, NY, USA • Nov 24, 2025
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they call multiple times daily to offer loans. tried to press 9 to be placed on do not call list but no help

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• Nov 20, 2025
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Later that day they came within sight of Más Afuera, the island towards which Chase had, with remarkable accuracy, been navigating. A few days later Indian sailed into the CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03port of Valparaíso. The whaleboat, which was being towed behind Indian, was lost in a gale.

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- Brooklyn, NY, USA • Nov 19, 2025
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Offer of a loan for which I did not apply. Directed me to call 833-487-2702

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