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Loan Solicitation - Phishing Scam

Loan Solicitation - Phishing Scam Reports & Reviews – Page 6 (276)

- Brooklyn, NY, USA
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Hi, this is Evelyn with lending union 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 is almost approved and ready to go. We just need to confirm a couple quick things specifically income related. And if it's easier, you can also complete that online through 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 such to expire by the end of July so that means this Thursday is the last day to wrap things up ? 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 8 3 3- 7 2 7- 7 0 1 zero To opt out of future calls press nine

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- Dresher, PA, USA
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"Vanessa" left a slightly exasperated voicemail or (if I picked up the call) played a pre-recorded similar message at least once a day for the last few days. She mentioned text messages that I've never received. She wants to finalize a business line of credit for which I haven't applied. There is always some approaching deadline by which the [unspecified] rates are no longer locked in. At no point does she use my name or business name. The caller's number is different every time. I've blocked the caller repeatedly, but it doesn't stop. I listen to each message in full. They vary slightly from day to day. I heard an option to press 9 and have pressed it several times to make them remove me from their database, but the calls continue.

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- Philadelphia, PA, USA
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Getting calls daily from someone claiming my loan is approved and that I needed to give them farther information. I've haven't applied for a loan. I've let their message go to voice mail and never talked to anyone.

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- Allentown, PA, USA
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Received a call about finalizing a loan/credit card that I did not apply to. I let the phone call go to voicemail and the transcription is as follows "Hi, this is Evelyn with Funding Union, West Coast Branch and 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 the one assigned to your file and it looks like we are almost there. Everything is approved and ready to go. I just need to confirm a couple quick things, specifically income related and if it's easier, you can also complete that online through the loan portal. If you've got a minute." The voicemail cuts off there without completing. I also never received a text or phone call prior to this one. This is clearly a scam/fraud

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- Stevens, PA, USA
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They left the following message:

“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 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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- Brandywine, MD, USA
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Its a scripted message calling from different toll free numbers multiple times throughout the day

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- Merrick, NY, USA
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Inundated with telephone calls about a loan I never signed up for. I do not answer any of the calls.

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- Brooklyn, NY, USA
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They won’t stop contacting me and are asking for my information

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- Bronx, NY, USA
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Caller new the amount of debt I hold and has been leaving voicemails consistently for 3 months

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- Yonkers, NY, USA
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Hi this is Evelyn with Lenny 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 I'm the one assigned to your file it looks like we're almost there everything is nearly approved and ready to go we just need to confirm a couple quick details like an income related question and address verification you can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your thing no worries at all just let us know otherwise this approval will likely expire in the next few days so you're always welcome to reapply down the road again to move forward press two now or give us a call at 844-487-3324 to opt out of future calls press 9.

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- East Hampton, NY, USA
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Just a telephone scammer pretending to have a loan ready to go on file, phishing for my personal banking information.

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- Wappingers Falls, NY, USA
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Unsolicited phone call claiming

13642241322 Deposited a new message:

"So I just wanted to follow up. I'm the one assigned to your file. It looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple of quick details like an income related question and address verification. You can also take care of those online through the. Loan portal. If you have a moment now, press 2 to speak with me or someone from the underwriting team directly. If you've already handled your funding, no worries at all, just let us know. Otherwise, this approval will likely expire in the next few days, so you're always welcome to reapply down the road. Again, to move forward, press 2 now or give us a call at 844-487-3324. To opt out of future calls, press 9."

Click here: 14699825002 to listen to full voice message.

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- Brooklyn, NY, USA
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Constant harrassment daily to sign up for a loan even after I've asked ot be removed from their call list at least 6 times

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- Brooklyn, NY, USA
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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 files are the 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 or call us back at 888-919-5284 to opt out of future calls press nin

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- Brooklyn, NY, USA
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Multiple daily calls and voicemails left from "Evelyn" from the "Lending Union's west coast branch" - I never pick them up.

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- East Elmhurst, NY, USA
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The scammer keeps calling and leaving a voicemail with the same message “Hi, this is Evelyn with Lenny Union's West Coast branch. have 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. 844-487-3324. To opt out of future calls, press nine.”

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- Garden City, NY, USA
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Relentless calls about a loan oplucation that was never made

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- Manorville, NY, USA
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“Hi, this is Evelyn with Lenny 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. I'm the one assigned to your file and it looks like we're almost there. Everything is nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan Port…”

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- Smithtown, NY, USA
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This person Evelyn calls and leaves voicemails several times a day and this is going on 3 weeks leaving voicemails etc I never inquired about this place I pressed the option 9 to opt out even though I never opted in I screamed at her yesterday and said never to call again I’ve blocked this number and others she calls on and reported junk and scam but she keeps calling I’m in the process of filling a harassment lawsuit as soon as they figure out where the call is originating from

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- New York, NY, USA
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I have received numerous calls 2-3x per day for weeks from different numbers. I have blocked the almost all the numbers the spam caller calls from, but they continue to call from new different numbers. The voicemail they leave says "Hi, it's Evelyn at Lending Union West Coast Branch. I'm the one assigned to your file. It looks like we're almost there. Everything is nearly approved and ready to go. We just need to confirm a couple quick details income related questions and address verification. You can take care of those online through the loan portal or press two to speak with me or someone from the underwriting team directly if you've already handled your loan. Again to move forward press two now or call us at 844-487-3324"

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