Phishing - Loan Solicitation Scam 2025 Reports & Reviews

Phishing - Loan Solicitation Scam Reports & Reviews (73)

- Gainesville, VA, USA • Sep 30, 2025

Scammer's phone (888) 899-1359
Country United States
Victim Location VA 20155, USA
Type of a scam Phishing

Text phisher repeatedly contacting me about a loan I never requested or applied for. I have no idea who this company is. This person/company obtained my phone number and possibly other personal information about me without my consent.

Useful

- Mechanicsburg, PA, USA • Sep 27, 2025

Scammer's phone (877) 718-0165
Country United States
Victim Location PA 17055, USA
Type of a scam Phishing

Constantly calls. Leaves no name. Do not call list. Voicemail: “Request update it looks like everything is already in place for an approval of up to $64,000 that can be set up on a 60 month term about 1217 a month or 36 month option if that's a better fit if you've decided not to move forward that's absolutely fine I'll simply note your request is withdrawn but if you're still interested we just need to confirm a couple of quick details and I can send paperwork right away press two to connect now or call back at 866-878-0551 stop updates press seven…”

Useful

- Lancaster, PA, USA • Sep 26, 2025

Scammer's phone (866) 878-0551
Country United States
Victim Location PA 17601, USA
Type of a scam Phishing

Said I had applied and just need to contact them to get the loan distributed to me. Called several times and left messages. I did not respond but they kept calling. I had never applied for a loan with them.

Useful

- Mechanicsburg, PA, USA • Sep 26, 2025

Scammer's phone (866) 878-0551
Scammer's address Mechanicsburg, PA 17050, USA
Country United States
Victim Location PA 17050, USA
Type of a scam Phishing

Numerous calls a day to finalize a loan that was never applied for.

Useful

- Easton, PA, USA • Sep 26, 2025

Scammer's phone (877) 739-4620
Country United States
Victim Location PA 18045, USA
Type of a scam Phishing

Joshua, this is Alexis from CNFI USA following up regarding your $30,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?

Texted daily, all ignored. Reported to Apple as junk

Useful

- Bath, PA, USA • Sep 22, 2025

Scammer's phone (844) 509-3152
Scammer's address Irvine, CA, USA
Country United States
Victim Location PA 18014, USA
Type of a scam Advance Fee Loan

For multiple months I have been receiving phone calls and recorded voicemails from an "underwriter" for the "lending qualification department." Multiple times I have connected to a "live person" asking to be removed from their list, THAT I WAS NOT INTERESTED. I have also pressed "9" which was supposed to also remove me from their list. I have blocked every number they are calling from, with no success of putting an end to these DAILY and sometimes more calls. Ignoring, connecting and talking and indicating during a call that I AM NOT INTERESTED is not working. This has been going on for several months. Please advise how to end these unwanted calls. They claim to be out of California. Thank you.

Useful

- Long Island City, NY, USA • Sep 22, 2025

Scammer's phone 1(844) 942-1180
Scammer's address New York, NY, USA
Country United States
Victim Location NY 11109, USA
Type of a scam Phishing

Trying to confirm my identity to finalize approval for 123,000

Useful

• Sep 20, 2025

Scammer's phone (855) 909-0850
Victim Location PA 18058, USA
Type of a scam Phishing

Attempting to finalize a loan. No loan was ever requested from this company. Left a lengthy voicemail. Ask me to call back. I finally did and told them to quit calling.

Useful

- Mc Lean, VA, USA • Sep 20, 2025

Scammer's phone (855) 909-0850
Country United States
Victim Location VA 22101, USA
Type of a scam Phishing

They keep calling from different numbers with the same kind of message..

Or Or a 36 month option if you prefer If you've changed your mind, that's fine your request And be withdrawn and you're welcome to reapply later, but if you still need funding, we just need to confirm a couple of quick items and then we Press two now to connect with me or the underwriting or call back at 855-909-0850 to opt out press seven…”

Useful

- Bowie, MD, USA • Sep 16, 2025

Country United States
Victim Location MD 20716, USA
Type of a scam Phishing

They call claiming to have loan paperwork ready for approval, up to $65k, but need information from me to finalize. I haven't requested a loan from anyone, let alone the company they claim to be.

Useful

- Woodbridge, VA, USA • Sep 13, 2025

Scammer's phone (855) 909-0925
Country United States
Victim Location VA 22191, USA
Type of a scam Phishing

Nationwide Lending NEVER stops calling in spite of ALL the block and reported numbers and being directed to stop calling, remove from calling lists and NO permission to use, trade or sell information!

Useful

- Alexandria, VA, USA • Sep 13, 2025

Scammer's phone (888) 319-8486
Country United States
Victim Location VA 22312, USA
Type of a scam Phishing

Hi Jon, this is CNFI USA to review options for your $40,000 personal loan. Is now a better time for a quick call?

Useful

- Winchester, VA, USA • Sep 10, 2025

Scammer's phone (844) 487-9449
Country United States
Victim Location VA 22603, USA
Type of a scam Phishing

Multiple phone calls (even after advising I am NOT interested).. advising my business loan application had been reviewed and they needed additional information. I have not applied for any loan or lines of credit for my business or myself.

Useful

- Washington, DC, USA • Sep 10, 2025

Scammer's phone (832) 305-8936
Scammer's address Houston, TX, USA
Country United States
Victim Location DC 20003, USA
Type of a scam Phishing

I get calls from “Vanessa” from a different phone numbers with this exact voicemail every single day. She attempts to contact me about a business loan I did not apply for and gives a false sense of urgency. This time the offer is a $180,000 loan, and I’m pretty sure if I answered, they would request I submit a deposit before receiving it. It’s obviously a recording to me but I don’t think everyone would understand that, especially senior people.

Useful

- Fairfax, VA, USA • Sep 10, 2025

Scammer's phone (833) 727-6070
Country United States
Victim Location VA 22033, USA
Type of a scam Phishing

I am getting repeated calls stating they are a bank and my loan request is about to be approved by underwriting. They want me to call them back to speak to underwriting. I have not applied for or even inquired about any types of loans. This has been going on for months. They don’t always call from the same phone number and the voicemails do not give a company name. They just indicate they are with the underwriting team

Useful

• Sep 10, 2025

Scammer's phone (518) 896-9239
Scammer's address Pattersonville, NY, USA
Victim Location PA 19036, USA
Type of a scam Phishing

I have been getting multiple calls from different cities in New York regarding a loan I never applied for. This time her name was Nora Sanchez and she was asking for $475 a month. She told me to call 833-487-2584. This was 7:07 pm.

Useful

- Highland, NY, USA • Sep 08, 2025

Scammer's website reminding.ai
Scammer's email [email protected]
Country United States
Victim Location NY 12528, USA
Type of a scam Phishing

I was an Email recipient of the following:

FUNDING PROVIDERS

Updated Opportunities Available

CONFIDENTIAL & PROPRIETARY | CLIENT REFERENCE: REF - 07.09.2025

Hi SEGUN,

Thank you for your submission. Great news — our funding provider directory has just been updated with additional opportunities!

You're welcome to browse the enhanced options whenever you like, with no extra setup on your part.

Continue

Important Notice

This is an automated notification regarding your funding request. Please carefully review all available options before proceeding.

Unsubscribe

Copyright © 2015 - 2025 view.reminding.ai - all rights reserved

There was an embedded button in the email to click. I did not click the button and checked out the website which also looked like it could be fake. Pricing information was on the website. No contact us information on the website. I did not contact this company and my name is not Segun.

Useful

- Conshohocken, PA, USA • Sep 04, 2025

Scammer's phone (833) 588-3799
Country United States
Victim Location PA 19428, USA
Type of a scam Phishing

This company will no tell me who they are, nor how they got my information. They call repeatedly from multiple phone numbers and do not remove you from 'do not call' lists. They have called me incessantly, 3-4x a day, for the last few weeks. They claim to be approving a loan with an amount of 63,000$ and require additional information for approval.

Useful

- Glenolden, PA, USA • Sep 02, 2025

Scammer's phone (716) 676-8724
Scammer's address Franklinville, NY, USA
Country United States
Victim Location PA 19036, USA
Type of a scam Phishing

I have been getting multiple calls from different cities in New York regarding a loan I never applied for. She left a voicemail saying her name was Nora Rodriguez and to call her back at 833-487-2573

Useful

- Kingston, NY, USA • Sep 02, 2025

Scammer's phone (888) 318-8486
Scammer's address Kingston, NY 12401, USA
Country United States
Victim Location NY 12401, USA
Type of a scam Phishing

received an unsolicited text stating i applied for a $20,000 loan. i never applied for any loan.

Useful

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Phishing - Loan Solicitation Scam Reports & Reviews (73)

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