Sign in  

Loan Solicitation - Phishing Scam

Sharing is caring! Are you having problems with Loan Solicitation - Phishing Scam? Use ScamPulse to file a complaint.

Loan Solicitation - Phishing Scam Reports & Reviews (275)

- West Point, NY, USA • May 27, 2025
Report

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.

Useful
Reply
- Brandywine, MD, USA • May 23, 2025
Report

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.

Useful
+1
Reply
- Mount Sinai, NY, USA • May 22, 2025
Report

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

Useful
+1
Reply
- Newburgh, NY, USA • May 22, 2025
Report

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…”

Useful
+1
Reply
- Lafayette Hill, PA, USA • May 21, 2025
Report

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

Useful
+1
Reply
- Washington, DC, USA • May 20, 2025
Report

I get incessant calls from hundreds of spoofed numbers claiming to be Liberty Loans. I would say anywhere from 10-20 per day. This is insane... I can't block all the numbers because they change every time, although I've tried. Funnier, the number called does not match the VM number. HELP!

Useful
+1
Reply
- Allentown, PA, USA • May 20, 2025
Report

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

Useful
+1
Reply
- Pearl River, NY, USA • May 14, 2025
Report

Another pre-approval loan offer by female voice, asks recipient to call 855 535 0094 to talk to underwriting dept. She blurted out the number very fast, had to replay recording several times to get it. Caller ID shows location above.

Useful
+1
Reply
- Lancaster, PA, USA • May 14, 2025
Report

I’m being bombarded with daily calls from this “company” that identifies as Easy Loan Solutions. I have never applied for a loan through them, although they claim I have. No matter how many times I block their number or request to be added to their do not call list, I’m contacted the next day from a new number. They wish to confirm my information to help me with my loan - NOT HAPPENING. Truly the most frustrating scam, I have no idea how they got my number to contact me but I’m at my wits end.

Useful
+1
Reply
- Shamokin, PA, USA • May 13, 2025
Report

calls me up to 5-10 times a day from multiple numbers, using company name "Easy loan solutions" When told them stop calling, they used profanity at me calling be names. Told me **** you, even called me back and when I answered, told me **** ** **** This so-called company is a disgrace and harassing me. Calling from 224-341-1769; 216-497-3563; 928-392-9759; 610-922-3609; 870-697-6806; 610-936-1772; 385-874-0746; 612-556-1571; 844-581-2907; 570-379-5206; 570-379-5812; 863-880-5634; 364-213-3979; 970-868-0990; 667-428-1312; 445-263-5146; 551-758-4208; 615-450-0042; 331-317-5975 So, as you can see, I have been harassed for several days/weeks and I am tired of it.

Useful
Reply
- Alexandria, VA, USA • May 10, 2025
Report

calls from different numbers few times a day with a call back number sometimes with a reps name all saying a loan I have applied for has been approved call back urgently or call back and press 9 to be removed so I called from one of the last payphones in the country the line says agents cannot remove you number you must press 9. I waited for an agent they say the number has been approved and I argue with them about how to remove numbers from the list one upset rep says 9 is not the way I said your automated messages says 9 this is a scam stop calling all he says the business is Tax Group LLC I do not believe that either. I had to call three times from the pay phone to get an answer

Useful
Reply
- Woodbridge, VA, USA • May 09, 2025
Report

Keeps calling about a loan

Useful
Reply
- Selmer, TN, USA • May 07, 2025
Report

The following is a cut and paste of the e-mail received (my name redacted)

Hi ———,

I'm reaching out to reach out about the proposal we shared with your brokers for your consideration.

I’m not clear if they’ve been able to share the specifics, so I wanted to personally ensure you have the information.

The proposal details are listed below:

Funding Amount: 190.000

Total Payback: 226.100

Payment: 3,768

Frequency: Monthly

# Of Payments: 60

This proposal provides adaptable working capital to help you expand and manage your business efficiently.

If you’d like to proceed, we can quick-track the procedure and have the funds available in no time.

Just respond to this email, and I’ll guide you through the next steps.

If this isn’t the right time, no worries—just reply with “Not Interested,” and we’ll make a note of it.

I hope to hear from you shortly!

Kind regards,

Jacob Greene

Sudden Funding

Capital Consultant

NYC, NY 10005

Useful
Reply
- Brooklyn, NY, USA • May 05, 2025
Report

Samantha from Easy Loan Solutions finds a new way to contact me despite blocking all the numbers she's called me from,

Useful
Reply
- Brooklyn, NY, USA • May 05, 2025
Report

“Samantha” from Easy Loan Solutions calls incessantly that I’ve been approved for a loan that I never applied for. I have never answered but it is incredibly annoying. Each time I report the number I get called from a new one.

Useful
Reply
- Manheim, PA, USA • May 05, 2025
Report

They will text and call you saying you are approved and that the underwriter needs additional information so they can issue the funds to your account. They state they need to confirm the identity for verification of deposit

Useful
Reply
- Schwenksville, PA, USA • Apr 29, 2025
Report

They call from all different numbers from PA and NY - maybe other states too but i always block the number once they call. They leave a voicemail "... speak with us and finalize your application press one now, if you wish to proceed with this officer, be aware that our agents cannot process opt out request. you may press 9 to be removed. keep in mind your $ loan amount offer expires at the end of April... call us back at 888-324-9444..." I have called me up to 5 times a day. Leaving similar messages each time with different loan amounts. I called them back 3 times so far and asked to be removed from their call list. As soon as I ask for confirmation on being removed, or where they got my information from they hang up on me.

Useful
Reply
- New York, NY, USA • Apr 28, 2025
Report

Recieved a phone call and voicemail that said this:

"Recent loan application. Your loan approval is almost complete,

pending a quick verification of a few final details. To finalize the process,

press 1 now to connect with our underwriting team. We've been trying to reach

you but haven't been able to connect. If you still wish to move forward with

your loan request, press 1 now. If you no longer wish to receive updates, you

may press 9 to opt out. Please note, a live representative cannot process opt

out requests. You must press 9 to be removed. This matter requires your

immediate attention. Please call us back at 833-746-6947 as soon as possible

and ask for the verification or underwriting department to avoid any delays

in processing your loan."

Useful
Reply
- Alexandria, VA, USA • Apr 28, 2025
Report

Same as the original commenter. They call every day from different numbers claiming "there an update to my $25,000 consolidation loan preapproval" Always from Samantha. In my research the reviews on trust pilot all said that this company will send you a fake check once it gets your bank info, then request for you to send it back. They also ask for lots of other personal info, hack into your email and change all your passwords so you can log into anything or stop anything.

Useful
Reply
- Alexandria, VA, USA • Apr 28, 2025
Report

Calls from multiple numbers with similar language: "Hello, this is Samantha from EV loan solutions I have an important update regarding your $25,000 consolidation loan pre approval offer Speak with us and finalize your application press one now Get your Get your loan processed as soon as possible press one now or call us back at 888-324-9444 and asked to speak with the pre approval department..."

Useful
Reply
Check fields!

Report Loan Solicitation - Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Loan Solicitation - Phishing Scam Contacts

Loan Solicitation - Phishing Scam associated photos:


If you know any contact information for Loan Solicitation - Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

(404) 482-1206
called from , 404-482-1206 trying to get my door dash login , to switch me to an UPDATED platform , and thats why im not getting orders, i started... 19 h ago
Bighometax.com
Scammer got my credit card info when I attempted to buy a license for TurboTax through the website bigtaxhome.com The transaction showed as "bank... 19 h ago
Godaperfume.com
I ordered from Goda on January 12 and made sure to picked 1 time purchase but March 12th they sent me an order I didn't approve. I have reached to... Apr 16, 2026
(844) 563-1052
Said they attempted delivery to my house and failed . Very untrue as im ALWAYS home. Gave me a phone number to call to attempt 2nd delivery Apr 14, 2026
VitaHealthSupps.com
I spent $264 dollars on what I thought was real and it was endorsed by Jillian Michaels. They turn out to be nothing but candy and not for weight... Apr 14, 2026

New reports

888-269-4978 Loan Calls
I keep getting harassing loan calls from 888-269-4978. They call me all day long, even after I tell them to stop. It's non-stop harassment. Apr 16, 2026
888-269-4978 Loan Calls
I keep getting calls from 888-269-4978. They say I applied for a loan and keep calling me. I never applied for any loan with them. They are harassing me. Apr 16, 2026
888-269-4978 Loan Calls
I keep getting harassing loan calls from 888-269-4978. They call me non-stop, even after I tell them to stop. They are very aggressive and rude. I... Apr 16, 2026
888-269-4978 Loan Calls
I keep getting harassing loan calls from 888-269-4978. They call me multiple times a day, even after I tell them to stop. They are very aggressive... Apr 16, 2026
888-269-4978 Loan Calls
I was contacted by a loan company calling from 888-269-4978. They promised me a loan if I paid a $500 fee. I paid the fee, but then they never gave... Apr 16, 2026

Most Read Reports

(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
Ignition Financial
Hi *******, this is Alexis from Ignition Financial. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect... 25 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
ScamPulse.com
L
LCMSg - loan