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Phishing Call

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Phishing Call Reports & Reviews (111)

- Annandale, NJ, USA • Mar 20, 2026

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple of final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. I'll be available most of the day. And I'll keep an eye out for your call.

- Annandale, NJ, USA • Mar 20, 2026

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142.

- Annandale, NJ, USA • Mar 20, 2026

You're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a change, give me a call back at 866-386-5913. Please call us so we can go over a couple of final details. Should be pretty straightforward once we connect and if you were planning to use any of the funds for paying off existing balances, I can walk you through that as well. Have a great and talk to you soon.

- Charlotte, NC, USA • Mar 16, 2026

They call me every business day. I try to block them but they call another number (use many numbers).

- Butler, NJ, USA • Mar 11, 2026

Called and claimed there was fraudulent activity on several credit cards. Offered to provide a tax credit. When pressed on who they were they changed story 3 times. I hung up and called my bank directly

- Wayne, NJ, USA • Mar 05, 2026

ASKING ABOUT COMPLETEING A LOAN APPLICATION. I REFINANCED ABOUT A YEAR AGO AND HAVE BEEN GETTING THESE CALLS NON STOP FROM DIFFERENT NUMBERS SINCE. I HAVE OPTED INTO THE OPTOUTPRESCREEN AND DO NOT CALL LIST

- Millville, NJ, USA • Mar 05, 2026

Left a strange VM saying they're going to submit legal proceeding paperwork on my behalf if myself or other "responsible adult" doesnt call them back.

+1
- Audubon, NJ, USA • Mar 03, 2026

Random guy called from a loan supplier couldn’t understand him, and told me a 36,000 loan was approved for me

- Union, NJ, USA • Mar 03, 2026

A man from credit card services called me and said there company takes care of all credit cards transactions for all credit cards services. He wanted me to give him information on all the credit cards that I have. He had information on one of my credits but I didn’t confirm that it was mine. I hung up on him after that.

- Neptune, NJ, USA • Mar 02, 2026

Caller says I need to complete the missing steps in the loan application and to give them a call back at 866-959-1689

- Marlton, NJ, USA • Mar 02, 2026

Scammer asked me to call regarding my home warranty.

- Teaneck, NJ, USA • Feb 27, 2026

Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ********

- Singer, LA, USA • Feb 18, 2026

Stated they had documents to be served and signed by me. Time limited. Expected a return call immediately.

- Egg Harbor Township, NJ, USA • Feb 12, 2026

“Hello, this message is for *** *** Hey, my name is Jonathan Graves and I'm contacting you regarding an escalating matter that requires your immediate attention At this stage, you have limited time to resolve this voluntarily before further steps are considered It is in your best interest to contact us today at the number shown on your caller ID or press one to be connected with a representative to discuss this matter before it moves forward. Failure to respond may result in actions that could affect your situation. This is your formal notification…”

As I returned the phone call, I started recording, as they proceeded to tell me that I was not allowed to record the call, after that I stated while you’re recording me, and then they hung up. Now they are contacting my ex-husband.

- Kansas City, MO, USA • Jan 25, 2026

“This is urgent message for **** ****** Reference to file number CL – 10614647 Do Failure Failure to respond may result in a department proceeding without your consent so please be advised at this call has been logged and submitted as proof that you have been notified of this matter again that telephone number is 877-204-0183 And please do not forget to reference your file number when calling in thank you…”

- New Providence, PA, USA • Jan 19, 2026

Called and left voicemail looking for my husband about a complaint filed against him. They didn’t say their business name, what the complain was for or about, they didn’t say amount seeking. They said they were going to mail out the paperwork that needed to be signed and that I could stop this if I call them back to pay. We live in PA but number they called from was NJ number. They gave a different number to call back on then the one they actually called from. I obviously didn’t pick up or call them back. Definitely phishing

- Englishtown, NJ, USA • Jan 17, 2026

Daniella Torres called again regarding a ficticious loan application. Call back # was 855-909-0937. This was on 1-17. She called yesterday 1-16using a different phone # of 216-497-4484. Same call back #.

- Asbury Park, NJ, USA • Jan 16, 2026

They called used my aunts name not mine which is simular, and wont verfiy location or contact info they had on file. Then hung up

- Englishtown, NJ, USA • Jan 16, 2026

Call back # 855-909-0937. Daniella Torres from the Credit review dept regarding a loan I supposedly applied for. I get a lot of this type of call from different numbers,

- Washington, NJ, USA • Jan 16, 2026

Automated call said that my loan application was approved for about $67000 and need to complete to release funds. I did not apply for any loans to be expected to have call back. Clicking press 9 to be removed does not stop calls. In voice mail suggested to call 866-959-1499 to finish application.

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