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Loan Solicitation - Phishing Scam

Loan Solicitation - Phishing Scam Reports & Reviews – Page 5 (277)

- Rye, NY, USA • Aug 04, 2025
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2 text messages:

Aug 2, 2025, 12:22 pm ET:

“ Hi William, Alexis here from CNFI USA. I am following up on your personal loan request for $68,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?

If you no longer need the $68,000 just let me know.”

Aug. 4, 2025, 12:27 pm ET:

“Hi William, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $68,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $68,000 let me know. I appreciate it.”

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- New York, NY, USA • Aug 04, 2025
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I am being harassed multiple times a day by this scammer. Calling me all hours of the day from multiple different numbers. They are trying to get me to sign up for a loan and provide them with my private information.

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- Island Park, NY, USA • Aug 04, 2025
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I have received numerous phone calls and every time I block one they call from another I have asked repeatedly to be removed from their list and they do not ever do it. This is borderline harassment at this point.

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- Blandon, PA, USA • Aug 03, 2025
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Left voicemail “ “Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related, which you can also complete that online to the loan portal. If you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up? You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again to move forward press two now or give us a call at 844-986-6680 to opt out of future calls press nine…”

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- Purcellville, VA, USA • Aug 03, 2025
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Received a text

Hi Michelle, it's Alexis from CNFI USA. Following up to see if you're still exploring loan options we're ready when you are. Want to connect now for a quick call?

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- Northampton, PA, USA • Aug 02, 2025
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"I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and go. We just need to confirm a couple quick things specifically income related. You can also complete that online to the loan portal If you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up? You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 844-986-6680 to opt out of future calls press nine"

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- Philadelphia, PA, USA • Aug 02, 2025
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I receive multiple calls per day from “Evelyn“ saying that they’ve been trying to reach me with loan offers. I’ve spoken with multiple people in person who repeatedly tell me they will take me off this list, but I continue to receive phone calls. They’re trying to get my Social Security number

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- Mount Sinai, NY, USA • Aug 02, 2025
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Multiple calls from with AI generated voice left in voicemail saying my application for a loan was almost complete - they needed some income information. I never initiated a loan application and I did not respond to these calls nor supply information.

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- Valley Stream, NY, USA • Aug 02, 2025
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(Name), this is CNFI USA. We haven't heard back from you regarding your personal loan request for $40,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

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- West Chester, PA, USA • Aug 02, 2025
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got a call that I sent to Voicemail. This is the message that was left. “Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. I'm not assigned to your file and it looks like we're almost there Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically in income related. And if it's easier, you can also complete that online through the loan portal You're always You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 833-727-7010 To opt out of future calls press nine…” I have received several calls from “Evelyn” fr

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- Arlington, VA, USA • Aug 01, 2025
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Robocalls from "Lending Union's West Coast Branch" claim that they are reviewing your loan application and need to talk to you about your income to get approval. Obviously, I have not applied for a loan and they are preying on people who are scared by this call.

The robocallers names are either Evelyn or Jason, however, when you speak to someone, those two people are never available.

I have asked them 4 times to be added to the Do Not Call List or to Opt-Out of calls, however, everyday i still receive a call from them.

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- Effort, PA, USA • Aug 01, 2025
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Text message saying:

"Hi *****, I don't want to bother you. This is Alexis from CNFI USA reaching out again to review options regarding your personal loan for $50,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $50,000 let me know. I appreciate it."

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- Upper Marlboro, MD, USA • Aug 01, 2025
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“Hi this is Jason with the verification and funding team. Just wanted to give you a quick update. I had a chance to go over your application and you're really close to being fully approved. There's a consolidation option on the table that Could go up to $40,000 Pending if you need the full amount If you've got a minute or have any Questions press two Now to connect with If your current minimum payments are around $950 or more You'll likely qualify for one of our lower interest Simplify things by rolling multiple balances To a single monthly payment If now is a good time, go ahead and press two to speak with me or someone from Will help wrap things up Four 444879402 To stop getting these calls just press nine…”

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- Monsey, NY, USA • Aug 01, 2025
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I got many many calls from Evelyn from the lenders union west coach branch claiming my case is by the underwriters already.....

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- Lancaster, PA, USA • Jul 31, 2025
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First Text: Hi *Redacted*, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. *Redacted* if you no longer need the $40,000 just let me know. Otherwise, can I call you now to discuss further?

Second Text: Hi *Redacted*, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $40,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $40,000 let me know. I appreciate it.

Note that the name used was correct first name.

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- Manassas, VA, USA • Jul 31, 2025
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Stated that my loan was approved they needed more of my personal information to complete the final details. ( for a loan I never applied for.) keeps calling from different ( 571 ) area code numbers

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- Chalfont, PA, USA • Jul 31, 2025
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Called about a loan that needs more paperwork to complete. Said I could fill out online or to call back since she is now assigned to my “file”

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- Morrisville, PA, USA • Jul 31, 2025
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I received several robocalls per day from Evelyn with Lending Union." I block each phone number, and they call from another.

Other numbers inlcude

724-908-7092

833-472-8281

814-209-9407

717-923-8752

610-386-9298

And many more. The calls never stop.

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- Mahopac, NY, USA • Jul 31, 2025
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Keep getting these calls multiple times a day from multiple numbers

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- Melville, NY, USA • Jul 30, 2025
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Keep getting calls for loan approval hurry to accept expires in days. Calls from different numbers but left this number to call back

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