Phishing Loan Scam Reports & Reviews

Phishing Loan Scam Reports & Reviews (7)

- Chicago, IL, USA • May 18, 2025

Scammer's phone (888) 535-0245
Scammer's address Sacramento, CA, USA
Country United States
Type of a scam Phishing

Scam being sent to seniors via postal mail under permit #1935 from Sacramento and cites the following phone numbers: 888-535-0245, 800-692-4491, 800-933-9818. All citing local mortgage or loan lender as if it were them. They are targeting the elderly.

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- Woodstock, IL, USA • May 05, 2025

Scammer's phone (839) 600-5662
Scammer's address Unknown, McHenry, IL 60051, USA
Country United States
Type of a scam Phishing

I get calls from a different number everyday, Samantha from EZ loan solutions. Even when I block the numbers, they call again from a different one, multiple times a day.

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- South Beloit, IL, USA • Apr 03, 2025

Scammer's phone (815) 457-9028
Scammer's address IL, USA
Country United States
Type of a scam Advance Fee Loan

They call me every day harrasing me about getting a loan. I told them months ago several times to quit calling me. Yet they call 3 or more times a day

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- Chicago, IL, USA • Apr 01, 2025

Scammer's phone (725) 323-6035
Country United States
Type of a scam Phishing

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 would like to move forward with your loan request press one now to connect with our underwriting team if you no longer wish to receive updates you may press nine to opt out please note a live representative cannot process opt out request you must press nine to be removed 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…

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- Lockport, IL, USA

Scammer's phone (943) 276-3875
Country United States
Type of a scam Phishing

Called from 943.276.3875 number but wanted me to call them back at 877.867.5139. They left a message requesting further information to process a loan- wanting my income and other personal info. The person indicates their name is Jessica but not the company in which they are calling from. When you block their number, they call from a different number. I have been getting at least 2 calls a day with voicemails left.

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- Arlington Heights, IL, USA

Scammer's phone (877) 867-5139
Country United States
Type of a scam Advance Fee Loan

“Hi this is Jessica from loan approval team I'm calling regarding your loan inquiry grandma was finished processing your loan but we need to verify a few details specifically about your income please return my call at 877-867-5139 ideally before 5 PM Pacific time today when you call and mention your application ID is an apple it is in hotel is in zebra 34578 again that is A's an apple ages in hotel these in zebra 34578 my number is 877-867-5139 and your application ID once again is a H734578 I'm looking forward to getting this wrapped up for you talk soon thank you” they keep leaving these messages saying they need my income information

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- Chicago, IL, USA

Scammer's phone (877) 867-5139
Scammer's address KY, USA
Country United States
Type of a scam Advance Fee Loan

Scam caller with a woman's voice calls in from multiple phone numbers including (833) 733-5044, (270) 592-3071 and (929) 747-8084 about a loan application that I never made and wants me to call this number (877) 867-5139 to give them more information. These calls have been going on for several months since the fall of 2024 using different call-in numbers. The call back numbers seems to be the same though.

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Phishing Loan Scam