Loan Solicitation - Phishing Scam 2026 Reports & Reviews

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

- Rye, NY, USA

Phone: (877) 739-4620
Country: United States
Type of a scam: Advance Fee Loan

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.”

Useful

- Island Park, NY, USA

Phone: (610) 426-5715
Country: United States
Type of a scam: Advance Fee Loan

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.

Useful

- New York, NY, USA

Phone: (757) 996-9363
Country: United States
Type of a scam: Advance Fee Loan

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.

Useful

- Purcellville, VA, USA

Phone: 1(571) 340-1979
Country: United States
Type of a scam: Phishing

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?

Useful

- Blandon, PA, USA

Phone: (844) 986-6680
Address: CA, USA
Country: United States
Type of a scam: Phishing

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…”

Useful

- Philadelphia, PA, USA

Phone: (855) 591-5396
Address: Irvine, CA, USA
Country: United States
Type of a scam: Phishing

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

Useful

- Northampton, PA, USA

Country: United States
Type of a scam: Phishing

"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"

Useful

- West Chester, PA, USA

Phone: (717) 752-0420
Country: United States
Type of a scam: Phishing

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

Useful

- Valley Stream, NY, USA

Phone: (877) 739-4620
Country: United States
Type of a scam: Advance Fee Loan

(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?

Useful

- Mount Sinai, NY, USA

Phone: (833) 727-7010
Address: CA, USA
Country: United States
Type of a scam: Advance Fee Loan

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.

Useful

- Monsey, NY, USA

Phone: (943) 275-9989
Address: GA, USA
Country: United States
Type of a scam: Advance Fee Loan

I got many many calls from Evelyn from the lenders union west coach branch claiming my case is by the underwriters already.....

Useful

- Upper Marlboro, MD, USA

Phone: (888) 958-6193
Country: United States
Type of a scam: Phishing

“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…”

Useful

- Effort, PA, USA

Phone: (877) 274-3096
Country: United States
Type of a scam: Phishing

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."

Useful

- Arlington, VA, USA

Phone: (717) 820-1592
Country: United States
Type of a scam: Phishing

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.

Useful

- Mahopac, NY, USA

Country: United States
Type of a scam: Advance Fee Loan

Keep getting these calls multiple times a day from multiple numbers

Useful

- Manassas, VA, USA

Phone: (833) 727-7010
Country: United States
Type of a scam: Advance Fee Loan

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

Useful

- Lancaster, PA, USA

Phone: (877) 739-4620
Country: United States
Type of a scam: Phishing

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.

Useful

- Morrisville, PA, USA

Phone: (980) 510-2529
Country: United States
Type of a scam: Phishing

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.

Useful

- Chalfont, PA, USA

Phone: (443) 755-6676
Country: United States
Type of a scam: Phishing

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”

Useful

- Rockville Centre, NY, USA

Phone: (833) 727-7010
Country: United States
Type of a scam: Advance Fee Loan

Voicemail received fro Evelyn fro lending unions wcoast branch. She said they have been trying to reach me but need to follow up on some details. Said I can complete it online through their loan portal or over the phone and the deadline is Thursday 7/31 and it is not 7/30. I blocked the caller but I am sure I will receive calls again from Evelyn at different numbers with the same scam. Olivia "from the tax unit" is very aggressively trying to reach me and I have reported that as well.

Useful

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