Phishing - Loan Application Scam 2025 Reports & Reviews

Phishing - Loan Application Scam Reports & Reviews (45)

- Hanover, PA, USA • Mar 25, 2025

Scammer's phone (920) 974-5615
Scammer's address WI, USA
Country United States
Victim Location PA 17331, USA
Type of a scam Phishing

I have received multiple calls from multiple numbers all claiming to be with US Loan Services and to call back at (833) 746-6947 to speak with their underwriting team to process my loan request. I have no such loan request through any loan servicer currently and i am not interested in a loan. This must be a scam.

Useful

- Kingston, PA, USA • Mar 25, 2025

Scammer's phone (833) 746-6947
Scammer's address NC, USA
Country United States
Victim Location PA 18704, USA
Type of a scam Phishing

Hello Is an urgent message from you? We have been trying You regarding your personal Loan preapproval offer Unable to connect Complete the process Your loan approval is Steve updates you may This matter requires your immediate attention Please call us back at 833-746 And ask for the verification or under writing I need delays in process

Useful

- Ashburn, VA, USA • Mar 25, 2025

Scammer's phone (681) 691-4526
Country United States
Victim Location VA 20147, USA
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

- Rockville, MD, USA • Mar 25, 2025

Scammer's phone (888) 990-8854
Country United States
Victim Location MD 20852, USA
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

- Manassas, VA, USA • Mar 24, 2025

Scammer's phone (833) 746-6947
Scammer's address Kilmichael, MS, USA
Country United States
Victim Location VA 20110, USA
Type of a scam Phishing

I keep getting voicemails from whoever this is. It comes in under different phone numbers saying that my personal loan is preapproved (or some variation) and that the underwriting team is trying to reach me. I have not requested any personal loans. I keep blocking them, but they call again under a different number. The number they ask me to call in the voicemail is 833-746-6947.

Useful

- Allentown, PA, USA • Mar 24, 2025

Scammer's phone (943) 276-5217
Country United States
Victim Location PA 18104, USA
Type of a scam Phishing

I keep getting calls about a loan application that is "almost complete". I have no open loan applications.

Useful

- Easton, PA, USA • Mar 24, 2025

Scammer's phone (833) 746-6947
Country United States
Victim Location PA 18042, USA
Type of a scam Phishing

They keep calling from different numbers and providing the listed number as a call back contact. They keep saying I applied for a loan when I didn’t. They say they need to verify some information to send the loan to underwriting

Useful

- Manassas, VA, USA • Mar 18, 2025

Scammer's phone (929) 748-2786
Country United States
Victim Location VA 20110, USA
Type of a scam Phishing

calls from different phone numbers claiming to be us loan services prerecording stating my loan application was approved just needed my information to completer the approval and to call a different number (888)324-9086 (833)746-6947

Useful

- Pottstown, PA, USA • Mar 17, 2025

Scammer's phone (445) 996-6045
Scammer's address PA, USA
Country United States
Victim Location PA 19464, USA
Type of a scam Phishing

They call non stop from different numbers with different area codes. I don't pick up, but the voicemail is always the same. I called back once to get me off any list they have and got hung up on 4 times, so I just kept calling until someone finally said they'd take me off their list. They called again today.

Useful

- Dunkirk, MD, USA • Mar 14, 2025

Scammer's phone (645) 210-3150
Country United States
Victim Location MD 20754, USA
Type of a scam Phishing

Numerous phone calls from “Jessica” asking for information to finalize a loan I never applied for and to call back at 877-867-5139. I block the number but they end up calling back from another number such as 929-748-9139 or 645-213-2634. They phone and text several times a week.

Useful

- Springfield, VA, USA • Mar 12, 2025

Scammer's phone (732) 655-0710
Scammer's address Spring Lake, NJ, USA
Country United States
Victim Location VA 22151, USA
Type of a scam Phishing

I received a voice mail from 732-655-0710 on March 11, 2025, at 7:58pm. The message stated, "Your loan application, your loan approval is nearly finalized pending a quick verification of a few final details. To connect with our underwriting team and complete the process, press 1 now. If you no longer wish to receive updates, you may press 9 to opt out. Again to finalize your loan approval, please call us back at 888-324-9086 and ask to speak with the verification or underwriting department, as soon as possible, to avoid any delays in processing your loan," I did not return the call, since I knew it was some kind of scam.

Useful

- Winter Park, FL, USA • Mar 08, 2025

Scammer's phone (844) 621-9107
Scammer's address 600 Pennsylvania Avenue NW, Washington, DC 20580, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32789, USA
Type of a scam Phishing

Received an email stating that I was not approved for a car loan under no have circumstances I apply for a car loan

Useful

- Leesburg, VA, USA • Mar 06, 2025

Scammer's phone (833) 382-4153
Country United States
Victim Location VA 20176, USA
Type of a scam Phishing

I get multiple calls a day, all from different phone numbers-they leave a voice mail that looks like this: Hi this is Lisa I'm a senior loan officer at first partner financial my number is 833-382-4153 I'm reaching out about your preapproval for up to a $50,000 loan offer with affordable monthly payment this is a limited time opportunity and I'd love to help you lock in this offer while we're still running our low rate promotion for select clients this offer is non-transferable so please give me a call as soon as you can again my number is 833-382-4153 I look forward to speaking with you soon…”

Useful

- Mohrsville, PA, USA • Feb 21, 2025

Scammer's phone (917) 516-0566
Country United States
Victim Location PA 19541, USA
Type of a scam Phishing

Keep calling from different phone numbers to discuss a loan pre approval but I did not apply for a loan.

Useful

- Bath, PA, USA • Feb 17, 2025

Scammer's phone (920) 974-1773
Country United States
Victim Location PA 18014, USA
Type of a scam Phishing

2025 I do not answer num bers I do not recognize.

I have had many voice mailsnow, usually from "Jennifer" but this last one Frioday Feb.14, 2025 "Hello, this is an update fro community lending union". We've been trying to reach you regarding your pen preapproval...." I have trhis voice mail.

I do not return their call and as I said, I do not answer num bers I am unfamiliar with.

Useful

- Bowie, MD, USA • Feb 12, 2025

Scammer's phone (475) 376-6643
Country United States
Victim Location MD 20720, USA
Type of a scam Phishing

Scammer calls multiple times with the same voicemail claiming that I applied for a loan and they are trying to connect. It’s a recorded message from Jessica who says to call her back at 877-867-5139 to verify information needed for the loan.

Useful

- Reston, VA, USA • Jan 07, 2025

Scammer's phone (920) 974-0861
Country United States
Victim Location VA 20191, USA
Type of a scam Phishing

repeated calls regarding a loan in process. No loan application has been submitted by anyone in our family. Voicemail asked to return a call to 877-867-5139 pacific time 5PM. Provides a loan application number in the voicemail and user ID.

Useful

- Philadelphia, PA, USA • Jan 05, 2025

Scammer's phone (406) 608-1638
Country United States
Victim Location PA 19147, USA
Type of a scam Phishing

We do not have any applications out but keep receiving phone calls similar to this. The following is the voicemail transcript: "It to your income and if you other minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you've changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application ID is A's and Apple HSN Hotel C and zebra 34578 once again that number is a is an apple H is in hotel c as in zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day"

Useful

- Martinsburg, WV, USA • Jan 04, 2025

Scammer's phone (262) 463-5266
Country United States
Victim Location WV 25404, USA
Type of a scam Advance Fee Loan

A woman calls asking for additional information to complete a loan application and gives a call back number as well as a loan ID number to give when you return the call.

Useful

- Washington, DC, USA • Jan 03, 2025

Scammer's phone (347) 914-6942
Country United States
Victim Location DC 20018, USA
Type of a scam Phishing

I was called, however I did not answer I listened to the voicemail afterwards. The person gave the name Jessica and said that my loan application was almost done processing. She gave me a case number to use when I called back and told me to call back at 877-867-5139. I never applied for a loan.

Useful

Phishing - Loan Application Scam Contacts

If you know any contact information for Phishing - Loan Application Scam, help other victims by adding it!

Phishing - Loan Application Scam

Phishing - Loan Application Scam Reports & Reviews (45)

Report Phishing - Loan Application Scam

Phishing - Loan Application Scam Contacts