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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (249)

- Wading River, NY, USA • Jul 19, 2025
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“Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting. Call us back at 855-768-4424

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- Great Neck, NY, USA • Jul 19, 2025
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Multiple daily calls to connect with me about "my funding approval." The call back number is 8550768-4424

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- Brooklyn, NY, USA • Jul 19, 2025
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I receive at least 5 calls per day about a loan that I’ve applied for that just needs me to verify some information. I did not apply for a loan.

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- Brooklyn, NY, USA • Jul 18, 2025
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I get 2-5 phone calls a day regarding this. They come from a variety of phone numbers but the voicemail message is almost entirely the same: "Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you're already secured funding elsewhere, that's totally fine just let us know. If not, this approval is set to expire in the next few days. Again, to move forward, press two to connect with underwriting or all us bcck at 855-768-4424. To opt out of future calls press nine."

The voice sounds off, like it's AI generated.

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- Farmingdale, NY, USA • Jul 18, 2025
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Scammers continually call at least twice a day from different random phone numbers, as I block every time I receive a call. The voicemail is “Hello Evelyn, here with the lending unit West Coast branch I've been trying to connect with you about your funding approval if you have a moment right now press two to speak with me or someone from underwriting directly Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting. Or call us back at 855-768-4424 To opt out of future calls press nine…”

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- New York, NY, USA • Jul 18, 2025
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Get multiple (at least 4) calls throughout the day from different numbers around the country but mostly within New York State (including NYC area codes with the following message. This has been going on for over six months non-stop. The following message is left: Same AI robocall and message every time: "Hi. This is Evelyn with The lending union West Coast branch I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know. It's not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting or call us back at 855-768-4424 to opt out of future calls press nine.…

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- New Paltz, NY, USA • Jul 17, 2025
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scammer calls twice a day form a different phone number . I keep blocking the number. scammer tells me to call 855-768-4424. scammer says that they can complete my loan application if I give them my information.

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- Pearl River, NY, USA • Jul 17, 2025
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Live female voice, Evelyn, from underwriting department of unknown loan company, asking recipient to call 855 768 4424 for loan approval. Location and phone number are from caller ID.

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- Baldwin, NY, USA • Jul 17, 2025
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Message was left regarding loan approval

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- Levittown, NY, USA • Jul 17, 2025
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Repeated calls and voicemails about a "funding approval" from Lending Union, West Coast Branch, saying the loan approval will be expiring soon.

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- Huntington, NY, USA • Jul 17, 2025
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Caller says they are Evelyn from Lending Union West Coast branch calling to finish up a few things on my lending application which is almost complete...

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- New York, NY, USA • Jul 03, 2025
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I received an email from the “Support Manager” at quickgrowthdash.com calling me Porsche, which is not my name, saying that my “application was under review.” I have applied for no loans. This is fraud being attempted and I reported it. I emailed them back saying void this and leave me alone. Please take care of this scamming company.

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- Cedar, MN, USA • Jun 20, 2025
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Got a "too good to be true" loan offer and the email indicated that they had tried to reach me previously. I researched and found that they aren't reputable.

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- Middletown, NY, USA • Jun 03, 2025
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Hi, Alexis here from CNFI USA. I am following up on your personal loan request for 25000. 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 25000 just let me know.

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- West Point, NY, USA • May 27, 2025
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They said this: Hi *my name*, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $39,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $39,000 let me know. I appreciate it. This is the third time they’ve messaged me this.

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- Brandywine, MD, USA • May 23, 2025
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The person called and offered an approved loan but required my DOB and SSN before they could tell me how I was approved and initially the company name. She was extremely reluctant to provide the name. After the call, I thought maybe the information was leaked from a company I am working with currently with the same name. I told her to hold let check BBB, after a few minutes she hung up. She said her company is in Irvine CA, but her phone showed that she was out of Woodburn, OR.

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- Newburgh, NY, USA • May 22, 2025
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Voicemail: “Hello, this is an Urgent message from US loan services We have been trying to reach you regarding Loan preapproval offer Been unable to To speak with our underwriting team and The process Press one now Your loan approval is Complete, but we need to verify a few final details Or proceeding If you no longer wish to receive updates Opt Opt Please call us back at 833-746-6947 Soon as possible For the verification or under writing To avoid any delays in process…”

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- Mount Sinai, NY, USA • May 22, 2025
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Multiple text messages from (888) 319-8486 asking about a loan i never applied for. They want to call me, more than likley to to get info from me

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- Lafayette Hill, PA, USA • May 21, 2025
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Received numerous calls from random numbers (most likely spoofed) and always left the same automated message about a loan offer that no one requested or is interested in. Call back number is not the same number that showed up in caller id. “hey this is Trevor Banks with the approval department. I'm reaching out because you've been prequalified for a personal loan of $60,000. Your estimated payment to be about $300 a month. Call me back at 866-450-7776”. This call came from 585-575-9833

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- Allentown, PA, USA • May 20, 2025
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I receive multiple calls per day from the company trying to get me to finalize a loan i did not apply for and never asked the company for

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