Phishing - Loan Application Scam 2025 Reports & Reviews

Phishing - Loan Application Scam Reports & Reviews (45)

- Morganton, NC, USA • Apr 21, 2025

Scammer's phone (888) 324-9444
Country United States
Victim Location NC 28655, USA
Type of a scam Phishing

Wanted to finalize a loan application.

Useful

- Chester, PA, USA • Apr 03, 2025

Scammer's phone (833) 746-6947
Country United States
Victim Location PA 19013, USA
Type of a scam Phishing

I get phone calls multiple times a day. I am unsure where they are actually located as the numbers come from different cities and states all over the United States. If you block the number they just call from another. They always leave a voicemail saying they are from US Loan Services and have been trying to reach me regarding my personal loan preapproval offer but they have been unable to connect with me to speak with their underwriting team and complete the process. The phone number they leave in the message is 833-746-6947.

Useful

- Barto, PA, USA • Apr 03, 2025

Scammer's phone (833) 746-6947
Country United States
Victim Location PA 19504, USA
Type of a scam Phishing

I have received countless phone calls with the exact automated message. They say it’s from US Loan Service and it’s an urgent matter regarding my personal loan process and to call them back to complete the process.

Useful

- Laurel, MD, USA • Apr 02, 2025

Scammer's phone (440) 369-6270
Country United States
Victim Location MD 20707, USA
Type of a scam Phishing

Tried to collect information as if I've already applied for a loan

Useful

- Central Islip, NY, USA • Apr 02, 2025

Scammer's phone (833) 746-6947
Country United States
Victim Location NY 11722, USA
Type of a scam Phishing
Initial means of contact Not applicable

Phishing - Fake Loan Application Scam

scammer left a voice mail:
"We have been trying to reach you regarding your personal loan pre-approval offer, but have 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. 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."

Useful

- Harrisburg, PA, USA • Apr 01, 2025

Scammer's phone (520) 592-5199
Scammer's address Nogales, AZ, USA
Country United States
Victim Location PA 17112, USA
Type of a scam Phishing

Have received at least 10 calls stating the below message. I have not called back.

Hello, this is an urgent message from US loan service We have been trying to reach you regarding your personal loan preapproval offer But have been unable to connect with You to speak with our underwriting team and complete the process 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 833746 6947 Soon as possible For the verification or under writing To avoid any delays in processing…”

Useful

- Scranton, PA, USA • Apr 01, 2025

Scammer's phone (405) 237-8576
Scammer's website Cashadvanceamerica
Scammer's email [email protected]
Country United States
Victim Location PA 18504, USA
Type of a scam Phishing

I received a call regarding a loan application that I had submitted online. They called me back. The person asked me to get money cards from Walmart cleaning to boost my credit score. Then the person stated that I needed to do another money card in order for me to get the loan and then they started threatening me once I told him I did not want the loan I have screenshots of the text messages and his threatening me about my Social Security about putting a red flag and I really want this looked into.

Useful

- New Cumberland, PA, USA • Apr 01, 2025

Scammer's phone (502) 787-4949
Country United States
Victim Location PA 17070, USA
Type of a scam Phishing

Over the past two months, get daily calls with differing area codes and number indicating it is an urgent call from US Loan Services. Their given number to call back is 833-746-6947.

Useful

- West Chester, PA, USA • Apr 01, 2025

Scammer's phone (220) 214-1186
Scammer's address Danville, OH, USA
Country United States
Victim Location PA 19382, USA
Type of a scam Phishing

This is an urgent message from US loan service We have been trying to reach you regarding your personal loan preapproval offer Been unable to connect To speak with our underwriting Complete the process Your loan approval is almost But we need to verify a few final details If you no longer wish You may press This matter requires your Need attention Please call us back 8337 As soon as possible For the verification To avoid any…”

Useful

- Philadelphia, PA, USA • Mar 31, 2025

Scammer's phone (943) 276-5433
Country United States
Victim Location PA 19147, USA
Type of a scam Phishing

“Urgent Urgent message from US loan We have been trying to reach you regarding Personal loan Approval offer But have been unable to connect with To speak with our underwriting team Complete the process Your loan approval is on I need to verify a few final For proceeding If you no longer wish to receive updates, you may press This matter requires your immediate attention Please call us back at 83374 6947 as soon as And ask for the verification or underwriting department To avoid any delays in processing your loan…”

I have not applied for any loan

Useful

- Norristown, PA, USA • Mar 29, 2025

Scammer's phone (833) 746-6947
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing

Been receiving daily multiple phone calls from different numbers all leaving the same approximately 1 minute voicemail message:

Transcript: This is an urgent message from US loan services We have great news about your recent loan application Your loan approval is almost complete pending a quick verification of a few final details To finalize the Press one now to connect with our underwriting team We've been trying to reach you, but If you still wish to move forward with your loan request Press one now If you no longer wish to receive updates, you may press nine to opt Please note a live representative cannot process You must press To be removed, this matter requires your immediate attention Please call us back at 8337466947 As soon as possible For the verification or under writing To avoid any delays in processing…

Useful

- Lititz, PA, USA • Mar 27, 2025

Scammer's phone (423) 686-6300
Scammer's address Cumberland Gap, TN, USA
Country United States
Victim Location PA 17543, USA
Type of a scam Phishing

They call several times a week, all from different phone numbers. I block the number and then I get a call from another number. I am on the do not call list but they continue to call me

Useful

- Manassas, VA, USA • Mar 26, 2025

Scammer's phone (943) 275-4306
Country United States
Victim Location VA 20109, USA
Type of a scam Phishing

“Hello This is an urgent message from US loan services We have great news about your recent loan application A A quick verify Quetion of a few final detail To finalize the Press one now to connect with our We've been trying to reach you, but HWMF If you still wish to move forward with your loan request If you no longer wish to receive updates, you may press Please note library Representative cannot process You must press nine To be removed Matter requires your Please call us back at 833-746-6947 As soon as possible For the verification or writing To avoid any delays in…”

Useful

- Bowie, MD, USA • Mar 26, 2025

Scammer's phone (833) 746-6947
Country United States
Victim Location MD 20716, USA
Type of a scam Phishing

Receiving same calls as already noted with same voice message. No luve person. You must press numbers to speak with someone. No loans applied for in well over two years.

Useful

- Quakertown, PA, USA • Mar 26, 2025

Scammer's phone (833) 746-6947
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 18951, USA
Type of a scam Phishing

Phishing phone call message

Loan services we have been trying to reach you regarding your personal loan preapproval offer but have 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 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…”

Useful

- Arlington, TX, USA • Mar 26, 2025

Scammer's phone (833) 746-6947
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location TX 76017, USA
Type of a scam Phishing

Call was from +1 (445) 317-1528 number. Here is VM transcript: "Hello, this is an update from US loan service We've been trying to reach you regarding your pending preapproval for a personal loan or line of credit up $65,000 To speak with an underwriting specialist now Press one to be We just need to verify a few details As your approval If you are no longer interested in loan options Wish to be removed from our contact Please note a live representative Or underwriting specialist Cannot assist with opt out DNC You must press nine Going to be removed Press one now to Or please call us back at 8337 46 6947 As soon as possible Verification or…”

Useful

- Lansdowne, PA, USA • Mar 26, 2025

Scammer's phone (833) 746-6947
Country United States
Victim Location PA 19050, USA
Type of a scam Phishing

Voicemail left for me stating “Hello This is an urgent message from US loan services We have great news about your recent loan Your loan approval Pending a quickie To finalize the process Just one 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 Your loan request Press one now If you no longer wish to receive updates You may press nine Please note a live represent Cannot process You must press Matter Matter requires your immediate attention Please call us back 833-746-6947 As soon as possible And asked for the Verde Patient or under writing To avoid any…”

Useful

- Washington, DC, USA • Mar 26, 2025

Scammer's phone (502) 824-7186
Scammer's address Louisville, KY, USA
Country United States
Victim Location DC 20002, USA
Type of a scam Phishing

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.

Useful

- King Of Prussia, PA, USA • Mar 25, 2025

Scammer's phone (475) 376-6473
Country United States
Victim Location PA 19406, USA
Type of a scam Phishing

I received a call from 1-475-376-6473 identified only as United States. I sent the call to my voice mail (VM). They left the same message I'm filing this under, saying they had a $65,000 loan for me, but requested I call them back at a different number to complete the loan. That number was 833-746-6947

Useful

- Seven Valleys, PA, USA • Mar 25, 2025

Scammer's phone (835) 251-1839
Country United States
Victim Location PA 17360, USA
Type of a scam Phishing

Multiple phone calls and voice mails asking to call back as soon as possible to completed the loan approval process.

Useful

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Phishing - Loan Application Scam

Phishing - Loan Application Scam Reports & Reviews (45)

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