Phishing - Loan Solicitation Scam Reports & Reviews (204)
Phishing - Loan Solicitation Scam Contacts
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If you know any contact information for Phishing - Loan Solicitation Scam, help other victims by adding it!
Country United States
Type of a scam Phishing
Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to finalize when they go over your options with you. If you'd like to move forward, please call us back before the approval expires. After that, the file and a new application would be required. I look forward to speaking with you.
Scammer's address NY, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Message 1:
Hi [my name], Stephanie here with Iron Wire America. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know.
Message two:
Hi [my name], I don't want to keep bothering you. This is Iron Wire America reaching out again to go over your personal loan details. If you no longer need it, just let me know. Otherwise, do you have a few minutes now to discuss?
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
The phone number the calls come from always varies, but always the same message in the same voices but with names changed and the call us back at number is always the 866-959-0962. I have never called them back.
Scammer's website www.novalendinggroup.com
Scammer's address 7777 Leesburg Pike Suite 307N, Falls Church, VA 22043, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Type of a scam Phishing
Country United States
Type of a scam Phishing
I have repeatedly requested to be placed on their Do Not Call (DNC) list through both live representatives and their automated opt-out system. Despite this, the calls continue unabated. I have attempted to block individual numbers, but the company simply calls from new ones.
Desired Resolution: Immediate and permanent removal of my phone number from all calling lists and a complete cessation of all contact from Crestwood Loan Advisors and its affiliates.