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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (319)

- 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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- Cornwall, NY, USA • Nov 18, 2025
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They will not stop calling. Robo calling 3-4 times a day

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- Wantagh, NY, USA • Nov 18, 2025
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Phone calls about 3-7 times per day, even as late as 9:30pm.

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- New York, NY, USA • Nov 18, 2025
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Call back number: 8334872702

It's always the same robo message" Hi this is X from the eligibility review department... you were approved for a loan for $X starting at $X month. Return our call at 8334872702.

It's always the same call back number but they call from different numbers

Other numbers include

8885935641

8445076194

2405705230

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- Farmingdale, NY, USA • Nov 14, 2025
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Multiple calls everyday

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- Brooklyn, NY, USA • Nov 14, 2025
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Received voicemail:

“ “Hello Good afternoon this is Josh with the Loan processing We've been trying to reach you last week and I see your loan file is almost approved for up to $8000 Both a 48 month term at about 1630 a month that Or 36 If you change your mind, that's fine. Your request can be withdrawn. And you're welcome to reapply later But if you still need funding, we just need to confirm a couple of quick Items and then we can send the docs right over Press two now to connect with Me or the underwriting or call back at 855-909-0814 To opt out and withdraw the approval process..”

Never applied for any loan.

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- Yaphank, NY, USA • Nov 13, 2025
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the scammers said the following: your file is nearly approved for up to $60,000, all that's left is confirming your updated income before we can send the paperwork over. If you're still in need of personal loan. Press 2 now to speak with me or one of our underwriters, or you can call us back directly at 844-509-3329. We already tried to follow up several times. If you're no longer interested, just press 7 and we'll mark the request closed.

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- Brooklyn, NY, USA • Nov 13, 2025
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I get 3 calls a day about a personal loan. All the call are from a different state and tell me to call the same number.

“Qualification team I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option if you prefer if you've changed your mind that's fine your request can be withdrawn and you're welcome to reapply later but if you still need funding we just need to confirm a couple of quick items and then we can send the doc right over press two now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process press seven…”

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- Long Island City, NY, USA • Nov 13, 2025
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I receive a ~10 phone calls a day, each from a different number so no means of blocking, with the same voicemail "This message is from the loan department. your monthly payment is estimated to be $(insert random amount here). To talk to a funding advisor, please choose option 2. If you wish not to be contacted again please press 9." I have connected with a real human before to try and get my number removed (resolved calls for 1 whole day) and they just came back. Never experienced such severe amounts of Robo calling scams than I have with this number.

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- Monroe, NY, USA • Nov 12, 2025
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unsolicited fax offering business line of credit, asking for business details and amount of monthly bank deposits.

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- Bethpage, NY, USA • Nov 12, 2025
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The text messages come daily even when I report it junk. They change each day. Here are 2 examples. “Hi Stefanie, Alexis here with Fundova Funding. I saw your loan request come through, looks like you're pre-approved for $$70,000. If you no longer need the $$70,000, just let me know. Otherwise, are you free for a call now? Reply STOP to opt out“ “ Hi STEFANIE, this is Alexis from Fundova Funding here. Can I call you to go over your $70,000 personal loan? If you no longer need it, just let me know. I appreciate it“

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- Brooklyn, NY, USA • Nov 12, 2025
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I get 20 calls a day from various numbers that I block. I’ve tried answering the calls and they disconnect the call. I’ve blocked the numbers and then they called right back from a different number. They leave me voicemails with every single call literally a minimum of 10 times per day.

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- Jamaica, NY, USA • Nov 12, 2025
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Consistent phone calls ( 5-7 daily) from people saying they are with “Ridgegate Financial” here to give me a $60,000 loan

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- Maspeth, NY, USA • Nov 12, 2025
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It’s always an offer for a $55k loan to pay $400 per month back. They call ALL day and it’s now harassment. I cannot get them to stop

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- New York, NY, USA • Nov 10, 2025
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They keep calling about a loan approval. They say press 2 to speak with someone or press 9 to be removed. Once you press 9 they say it will take up to 24hrs but they keep calling everyday

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- San Diego, CA, USA • Nov 06, 2025
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Email received to an old email address and old firm:

Howdy ******* It's been several weeks since we shared this proposal to your brokers for Pite Duncan.

Did they ever share this information to you?

Find the proposal details below:

Total Funding: 190,000

Repayment Amount: 226,100

Mo. Payment: 3,768

Payment Schedule: Monthly

Total Number of Payments: 60

Would you like to take the next steps for this proposal?

P.S. You can reply with 'not interested' & you will not receive any further emails from this sender.

With appreciation,

NC

Sudden Funding

Capital Consultant

40 Wall Street, NY, NY 10005

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