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Loan Solicitation - Phishing Scam

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Loan Solicitation - Phishing Scam Reports & Reviews (249)

- Selden, NY, USA • Mar 28, 2025
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“Speak with our underwriting team and complete the process press one now your loan approval is almost complete but we need to verify a few final details before proceeding if you no longer wish to receive updates you may press nine to opt out 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…”

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- Kew Gardens, NY, USA • Mar 28, 2025
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They keep calling from different numbers but it all leads to 833-746-6947. They are scammers and need to be stopped.

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- Bronx, NY, USA • Mar 26, 2025
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Caller claimed this is an urgent message from US Loan Services regarding an unsolicited loan approval that is pending verification trying to elicit personally identifiable information to give to their "underwriting team". I have repeatedly blocked this phone number but receive the same message from different phone numbers including (302) 309-6156, (347) 519-3301, (978) 515-1518, and (980) 509-4316.

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- Fresh Meadows, NY, USA • Mar 26, 2025
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Voice mail message asking to call back to finalize a loan

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- New York, NY, USA • Mar 26, 2025
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Repeated calls referencing a non-existent/never applied for loan.

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- Harrison, NY, USA • Mar 26, 2025
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Left a voicemail asking to call back at 8337466947. They said "Hello, this is an urgent message from US loan services We have been trying to reach you regarding your personal loan preapproval offer, but I've been unable to connect with you To speak with our underwriting team and complete the process press one now Your loan approval is almost complete, but we need to verify a few final details before proceeding..."

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- Astoria, NY, USA • Mar 24, 2025
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They kept saying I had applied for a loan and I had not and asked for personal information like my SSN number, address, etc. And also, when I asked for their website or any other identifiable information other than "US Loan Services" they would hand up. They have called numerous times from numerous numbers.

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- Port Chester, NY, USA • Mar 21, 2025
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this group has called and texted me 10+ times

They leave a call back number of 833-746-6947

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- Pearl River, NY, USA • Mar 19, 2025
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Pre-recorded male voice message from US loan services asking recipient to call 8337466947

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- Miller Place, NY, USA • Mar 19, 2025
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Received a text using my first name from person calling themselves Emma from Fresh Start Assist about a following up on my personal loan request in NY. They wanted to connect me with a loan officer and next steps . I have not requested any loans. The text said to hit reply END to opt out or if I wanted to take a few minutes to talk. If I don’t need the loan let them know. This obviously is a potential scam text and I have not requested any loans from any company.

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- Bronx, NY, USA • Mar 19, 2025
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The voicemail I receoved from the number above said I needed to call 888-324-9086 to finalize the details for a pending loan application. I never applied to a loan.

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- Brooklyn, NY, USA • Mar 19, 2025
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U.S. Loan Services claims to be a private lender that helps people. When I call, they claim to be based in Irvine, California but they will not provide a legal name or address or a website or an email address.

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- Pearl River, NY, USA • Mar 11, 2025
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Female voice caller pre-recorded left voicemail about loan approval update and instructed listener to call 888 324 9086.

They have called before from another state using pre-recorded male voice from the same source.

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- Pearl River, NY, USA • Mar 08, 2025
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Female voice message on completing loan approval request, asked to call 888 324 9086. Call made on Saturday.

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- Arcata, CA, USA • Mar 06, 2025
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"Offer" for loan received with EXACT SAME NUMBERS as reported by the originator of this scam report. Interest rate is too low to be real. Whether their nefarious purpose is gaining sensitive personal and company data, or a prepayment fee for a bogus loan, this is clearly a scam. I did not respond and blocked the sender.

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- Newfield, NY, USA • Feb 27, 2025
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Multiple calls from multiple phone numbers with the same message, "Hello this is Morgan with an important update from our loan eligibility group according to my system you may qualify for a consolidation loan of up to $85,000 payment for these loans can start as low as $480 per month please give me a call as soon as possible at 1-877-200-2515 again that number is 1-877-200-2515"

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- Laredo, TX, USA • Feb 27, 2025
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Message received was: Hello this is Morgan with an important update from our loan eligibility group according to my system you may be qualify for a consolidation loan of up to $85,000 payments for these loans can start as low as $480 per month please give me a call as soon as possible at 1-877-200-2515 again that number is 1-877-200-2515…”

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- Greenwood Lake, NY, USA • Feb 24, 2025
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I keep receiving phone calls from the same "community lending union" even after asking to be taken off the list. They say I qualified for a loan and I didn't go further than that.

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- Bronx, NY, USA • Feb 16, 2025
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They called and left the following voicemail Hello, this is an update from community lending union We've been trying to reach you regarding your pending preapproval for a personal loan Line of credit Five Profile Profile and current economic Tuition This loan could help you consolidate High interest at Or lower your monthly And And affordable payment With rate starting as low .99% To review your options and finalize your approval Call us back at 855356 2569 Our underwriting team is available Monday through Friday from 7 AM And Saturdays from 8 AM to three Again, that's 855-356-2569 Please note Offer expires at the end of February Worry and is available for a limit What time? We look forward to assisting…”

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- New Rochelle, NY, USA • Feb 12, 2025
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Multiple back-to-back phone calls from spoofed phone numbers. All ask for a call back at (877) 200-2515.

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