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Personal Loan Scam

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Personal Loan Scam Reports & Reviews (9)

- Fort Myers, FL, USA • Jan 20, 2026
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I have received over 50 calls in the last week alone. I have somebody named Daniella Tores and Veronica Garcia reach out from various numbers claiming that my application for a personal loan was recently re-evaluated and flagged for a second review stating that it is now showing that the review is nearly complete and I got approved for a $67,000 loan with a monthly payment of $1480 pending a few simple income verification steps. Depending on who has called they tell them to call back via 8669591584 or 8559090937. They harass me Monday-Friday, calling from multiple numbers each day. I did answer the phone and tell them to stop harassing me otherwise I would report them to the FBI. Hopefully that will end any further attempts to reach out, but this scammers need to heavily be investigated and prosecuted.

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- Pittsburgh, PA, USA • Jun 21, 2025
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This is the third phone number with similar messaging that I have blocked.

Hi Jillianne, I don't want to bother you. This is Alexis from CNFI USA reaching out again to review options regarding your personal loan for $30,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $30,000 let me know. I appreciate it.

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- Philadelphia, PA, USA
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cash app one time loan with deferred payments up to 24 months. They will need access to email and cash app pin.

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- Woodbridge, VA, USA
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Was looking for a personal loan i got a phone call was asked for my bank information username password I told him no he tried to send one check to my personal email had hard time getting it printed he emailed UPS with my name as the subject they printed them out i took them to my personal bank deposited them took funds them about $2000 to $500 from the deposit them went to Walmart did a money transfer or buy gift card for a insurance for a personal loan then it went to putting the funds for the credit bureau to boost my credit they said this took place june 7th till june 12th when the checks started coming back adjusted in one bank or came back as a Suspicious fraud check Insignificant, funds that was deposited the 7th all for a personal loan and boosting my credit for a high amount of a loan $10,000 looking over all the deposits $15,000-$16,000 with checks that was deposited in 2 different banks

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- Davenport, IA, USA
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Offer to sell tradelines and help consumers with bad credit to obtain a loan they would be the cosigner for the loan.They inform me it took 72 to process the loan. I reached out to inquiry abput the updates on the loan.They blocked me.I later looked at the reviews and found other customer s with similar stores.

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- Allentown, PA, USA
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I was looking for a loan l. Person claimed I need bank info to monitor my loan to see if my account qualifies for the loan. Bank account was closed the next day after phone with scammer

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- Woodlyn, PA, USA
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41,ooo loan

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- Manassas, VA, USA
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They used my full name and address, along with a made up reference number. They claimed to be an A rated on the ScamPulse.com and wanted to offer $37,000 for a payment of $574.

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- Alexandria, VA, USA
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Offered an $80,000 loan. Citing a high credit score. Directed me to contact the company via phone or website (provided both means of contact).

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