Phishing - Loan Application Scam Reports & Reviews

Phishing - Loan Application Scam Reports & Reviews (45)

- Morganton, NC, USA

Phone: (888) 324-9444
Country: United States
Type of a scam: Phishing

Wanted to finalize a loan application.

Useful

- Barto, PA, USA

Phone: (833) 746-6947
Country: United States
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

- Chester, PA, USA

Phone: (833) 746-6947
Country: United States
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

- Central Islip, NY, USA

Phone: (833) 746-6947
Country: United States
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

- Laurel, MD, USA

Phone: (440) 369-6270
Country: United States
Type of a scam: Phishing

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

Useful

- West Chester, PA, USA

Phone: (220) 214-1186
Address: Danville, OH, USA
Country: United States
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

- New Cumberland, PA, USA

Phone: (502) 787-4949
Country: United States
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

- Scranton, PA, USA

Phone: (405) 237-8576
Website: Cashadvanceamerica
Email: [email protected]
Country: United States
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

- Harrisburg, PA, USA

Phone: (520) 592-5199
Address: Nogales, AZ, USA
Country: United States
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

- Philadelphia, PA, USA

Phone: (943) 276-5433
Country: United States
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

Phone: (833) 746-6947
Country: United States
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

Phone: (423) 686-6300
Address: Cumberland Gap, TN, USA
Country: United States
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

- Washington, DC, USA

Phone: (502) 824-7186
Address: Louisville, KY, USA
Country: United States
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

- Lansdowne, PA, USA

Phone: (833) 746-6947
Country: United States
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

- Arlington, TX, USA

Phone: (833) 746-6947
Address: Philadelphia, PA, USA
Country: United States
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

- Quakertown, PA, USA

Phone: (833) 746-6947
Address: Philadelphia, PA, USA
Country: United States
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

- Bowie, MD, USA

Phone: (833) 746-6947
Country: United States
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

- Manassas, VA, USA

Phone: (943) 275-4306
Country: United States
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

- Rockville, MD, USA

Phone: (888) 990-8854
Country: United States
Type of a scam: Phishing

I'm getting 4-6 calls a day from different numbers. All of them leave voicemails stating they're "US Loan Services" and they're "wanting to finalize the loan approval they've been working on for me". This has been going on for at least a year now.

Useful

- Ashburn, VA, USA

Phone: (681) 691-4526
Country: United States
Type of a scam: Phishing

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 completed 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

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Phishing - Loan Application Scam