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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (219)

- Philadelphia, PA, USA • Mar 04, 2026

I received an voicemail detailing the following: Hi this is Caleb with American funding relief giving you a call my number to my office is 888-721-5215 I'm calling with some good news our underwriting team has approved your file for up to $61,000 in the form of a hardship loan this can be used for high debt medical bills personal or household needs. This program is designed for you to regain financial stability. According to new guidelines there is no hard credit check in our underwriting team has approved your file for same-day funding please give me a call at 888-721-5215 again that number is 888-721-5215 you can also give us a call to opt out thank you and talk to you soon. The number I was called from showed as 844-527-0293. When Googled that number comes up as "YOU MAIL"... I HAVE HAD SEVERAL CALLS FROM THIS NUMBER. I DIDN'T CARE WHO YOU ARE NO ONE IS GIVING AWAY MONEY.... NO ONE!

- Bernville, PA, USA • Mar 03, 2026

I have received multiple calls from various names and numbers at “Credit Executive Office” telling me they are finalizing my loan (varies in amount from $36,000 - $53,000) and that they just need to verify my income. Each call asks me to call 833-558-3781

- Carlisle, PA, USA • Mar 02, 2026

I am getting daily voicemails from variously named persons ("Justin Romano" and others) from a wide range of area codes/phone numbers, telling me that my approval for a business loan (usually $290,000 though today's from "Justin Romano" was for $156,000) is almost done and I just need to call a phone number to "go over the steps with you." I have been getting these calls at least once a day for several months and they are a nuisance. I don't have any reason to take out a business loan. These are entirely fraudulent calls. While I report them as spam and block the numbers individually (which is itself a nuisance) I can't effectively block them since they come from different phone numbers/area codes each time.

+1
- Bensalem, PA, USA • Mar 02, 2026

Calls several times per day, when ive requested to be on the do not call list ive repeatedly gotten calls anyway.

They offer a loan of varying amounts saying i applied for it and i just need to finalize it. I have not applied for a loan and have zero debt to consolidate.

The people are very vague on the phone when i call back and sometimes get rude when i tell them theyre a scam.

- York, PA, USA • Mar 02, 2026

Constant phone calls. Message left is always the same: "This is Justin Romano with the Business Credit Department regarding your business line of credit. Uh, whenever you have a moment, please give me a call back um, at 855-909-0846. This is time sensitive. Hi, this is Justin calling you about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Based on our most recent review, it looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please call me back. I look forward to connecting."

- Dillsburg, PA, USA • Feb 27, 2026

Getting voice mails about a loan offer, being told to call them to continue with a loan offer of $53,000 (pre-recorded, so how do they know the amount?) or to stop further communications to press 9. American accent, which made me second guess if this was a real bank or not, but there was no proper company name given just "Credit Executive Office". Clearly a scam expecting you to call in to get them to stop calling you, then they ask for your social security number, bank account number, etc, to look up your loan offer, but they are just stealing your information. I did not call them to confirm that is what they are doing.

- York, PA, USA • Feb 27, 2026

Get a call from a random number each time but the voicemail always has the same call back number. Random robo call asking me to call back and confirm my information for a loan I never applied for.

- Arlington, VA, USA • Feb 27, 2026

Called to tell me they needed added info to complete Sloan request o never made

- Falls Church, VA, USA • Feb 27, 2026

I RECEIVE LOAN SOLICITATION CALLS EVERY DAY FROM A 464 AREA CODE NUMBER. THEY LEAVE A VOICE MAIL MESSAGE. I DELETE AND BLOCK THE NUMBER EVERY TIME . THEY HAS BEEN GOING ON FOR MONTHS. UNFORTUNATELY I STILL GET NEW CALLS FROM SLIGHTLY DIFFERENT PHONE NUMBERS EVERY DAY

- Mount Pocono, PA, USA • Feb 26, 2026

Continued calls about my loan application. I haven’t applied for a loan. Not sure where my name and phone number has been taken from. Calker gives a name of Marco Mendoza.

- Quakertown, PA, USA • Feb 26, 2026

The call me EVERYDAY trying to sell me a loan. I recently took out a loan and have been receiving this call from the same place daily

- Philadelphia, PA, USA • Feb 26, 2026

Getting multiple calls/voice messages a day “This is Elena Alvarez (or Mario Collins) from the Funding Review team. You can reach me directly at 866-959-152, uh 6. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. 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 underwriting to finalize the funding. If you'd like to move forward, please call us back and get back to us before the approval expires. The file will close and a new application would be required. I look forward to speaking with you.” Have blocked numbers and keep getting calls from new numbers. Never applied for a loan. Haven’t called/answered anything just listen to the voicemails

- Gaithersburg, MD, USA • Feb 24, 2026

I've been receiving phone calls since the beginning of the year claiming that I filed for a pesronal loan for a certian amount, which seems to change everytime. They claimed they are from a funding review department and they need more information to move forward. I've never answered their calls but they call multiple times in a day from different numbers.

- Bartonsville, PA, USA • Feb 23, 2026

I had applied for a personal loan online. They pretended to be a lending institution. They got my DOB, my SSN and my e-mail address. I got this uneasy feeling it is to steal my identity now

- Washington, DC, USA • Feb 23, 2026

This is Elena Alvarez with the lending department about your loan request. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move with your approval forward and get you funded in less than 2 business days. Hello, this is Elena calling in reference to your recent loan or credit inquiry. This is Elena Alvarez from the Funding Review team. You can reach me directly at 866-959-1526. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. 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 underwriting to finalize the funding. If you'd like to move forward, please call us back and get back to us before the approval expires. The file will close, and a new application would be required. I look forward to speaking with you.

- Nescopeck, PA, USA • Feb 21, 2026

They call daily saying I have a loan approved. I block them daily. It never stops

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.

- West Chester, PA, USA • Feb 21, 2026

They call me all the time, at least 5 times a day, trying to get me to accept a $70,000 loan offer

- Drexel Hill, PA, USA • Feb 21, 2026

Voicemail: This is Elena Alvarez with the lending department about your loan request. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move with your approval forward and get you funded in less than 2 business days. Hello, this is Elena calling in reference to your recent loan or credit inquiry. This is Elena Alvarez from the funding review team. You can reach me directly at 866-959-1526. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. 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 underwriting to finalize the funding. If you'd like to move forward, please call us back and get back to us before the approval expires. The file will close and a new application would be required. I look forward to speaking with you.

- Bethlehem, PA, USA • Feb 20, 2026

Same voice as all the others, different name. Recorded message, Elena Alvarez from funding review team at underwriting about approving a $52,000 loan.

- Lanham, MD, USA • Feb 20, 2026

Numerous phone calls came to my phone number from numerous different numbers and the voice mail always states "Hey this is (random name but same person's voice) from the Loan Division. We looked over your file and it looks like we are gonna be able to offer you a personal loan in the amount of $70,000 for a low monthly payment of just $400 a month. Please call me back at 877-419-6664 to get your loan confirmed."

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