Phishing - Loan Application Scam 2025 Reports & Reviews

Phishing - Loan Application Scam Reports & Reviews (45)

- Washington, DC, USA • Jan 03, 2025

Scammer's phone (208) 579-4242
Scammer's address Boise, ID, USA
Country United States
Victim Location DC 20015, USA
Type of a scam Phishing

Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect. I just need to verify the final details mostly related 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 However, if you changed your mind, would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well. Once Seven 78 And also just a reminder, my number is 877-867-5139

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- Washington, DC, USA • Jan 03, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location DC 20002, USA
Type of a scam Phishing

Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. However And also 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.…”

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- Washington, DC, USA • Jan 03, 2025

Scammer's phone (708) 464-1708
Country United States
Victim Location DC 20015, USA
Type of a scam Phishing

Left voicemail from "loan approval department," from unnamed company, provides a case number "for faster service" and give reply number 877-867-5139. Originating number of incoming call was 708-464-1708.

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- Ashburn, VA, USA • Jan 02, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location VA 20148, USA
Type of a scam Phishing

They keep calling at least one per day; calls coming from various phone numbers. They keep leaving voice mails about a loan application. I DO NOT HAVE any loan applications.

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- Vienna, VA, USA • Jan 02, 2025

Scammer's phone (775) 244-8192
Scammer's address Battle Mountain, NV, USA
Country United States
Victim Location VA 22182, USA
Type of a scam Phishing

I repeatedly receive calls from a Nevada phone number and the message they leave is this: “Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet. And also 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.…”

I have not taken out any loans. I assume this is an attempt to get personally identifiable information. I have never returned the call but when I searched, this exact same scam with the name Jessica and the return number used above had been reported.

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Phishing - Loan Application Scam

Phishing - Loan Application Scam Reports & Reviews (45)

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