Phishing - Loan Solicitation Scam 2025 Reports & Reviews

Phishing - Loan Solicitation Scam Reports & Reviews (91)

- North Myrtle Beach, SC, USA • Nov 29, 2025

Scammer's address 2009 14th Street NW Arlington Virginia, Arlington, VA 22201, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29582, USA
Type of a scam Phishing

I received an email with the info below. I DID not apply for a loan!

PROCESS YOUR APPLICATION

Hi ,

Thank you for your inquiry.

We have reviewed your details and you are eligible to access your advance.

Your application is complete. Please ensure all information is correct before proceeding with your request.

Check Out

Best Regards,

Nasrin Group.

Useful

- Warrington, PA, USA • Nov 28, 2025

Scammer's phone (833) 487-2716
Country United States
Victim Location PA 18976, USA
Type of a scam Phishing

Scammers trying to sell me a loan of up to 40,000 to pay off debt. They say they have a loan application from me but I’ve never applied for a loan before in my life. Never says the name of the company. They call from different numbers at all hours of the day.

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- Hyattsville, MD, USA • Nov 26, 2025

Scammer's phone (855) 909-0817
Country United States
Victim Location MD 20785, USA
Type of a scam Phishing

90817. You've probably seen rates coming down lately. Plus, underwriting has opened up quite a bit for people with less than perfect credit. So we went ahead and re-reviewed your old loan request this morning, and it's now showing a potential approval for about $67,000 if you're still interested and just press one now to connect with the underwriting team or call me directly at 855-909-0817. It's Monday today, and I'll be available until 6 PM. When you call, please ask for the underwriting team and mention your approval reference ID if you received one. Hope you're having a great day and looking forward to helping you finalize this. To stop updates. Simply press nine.

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- Philadelphia, PA, USA • Nov 26, 2025

Country United States
Victim Location PA 19107, USA
Type of a scam Phishing

Loan offer

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- Woodbridge, VA, USA • Nov 24, 2025

Scammer's phone (980) 512-9892
Country United States
Victim Location VA 22192, USA
Type of a scam Phishing

Hello, I hope you had a great weekend. This is. Stella calling from loan underwriting. My direct line is 855-909-0817. Probably seen rates coming down lately Plus, underwriting has opened up quite a bit for people with less than perfect credit So we went ahead and re-reviewed your old loan request this And it's now showing a potential approval for about $67,000 if you're still interested then just press one now to Call me directly 855-9090 It's Monday today and I'll be available until six When you call, please ask Writing team and mention Hope you're having a great day and looking forward to helping Updates simply press…”

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- Winchester, VA, USA • Nov 21, 2025

Scammer's phone (833) 588-3789
Country United States
Victim Location VA 22601, USA
Type of a scam Phishing

I receive multiple calls and text messages per day offering me a personal or credit refinancing loan of anywhere between $30,000-70,000 if I call back and speak with underwriters.

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- York, PA, USA • Nov 12, 2025

Scammer's phone (844) 509-3316
Scammer's address PA, USA
Country United States
Victim Location PA 17403, USA
Type of a scam Phishing

Same message as reported: Maria senior underwriter with the loan qualification team....

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- Camp Hill, PA, USA • Nov 12, 2025

Scammer's phone (844) 509-3330
Country United States
Victim Location PA 17011, USA
Type of a scam Phishing

A call that left a voice mail. No name or business. Offering an approval for a loan and they just needed some more information. Told me to call the number, opt out of approval process and press 7.

I may have been targeted as I applied for a loan last week.

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- Patuxent River, MD, USA • Nov 12, 2025

Scammer's phone (000) 004-0158
Country United States
Victim Location MD 20670, USA
Type of a scam Phishing

Requested a call about a loan I didn't apply for. Upload attached.

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- Centreville, VA, USA • Nov 11, 2025

Scammer's phone (844) 509-2826
Scammer's address GA, USA
Country United States
Victim Location VA 20121, USA
Type of a scam Phishing

I keep getting messages about my approved loan.

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- Northampton, PA, USA • Nov 11, 2025

Scammer's phone (844) 509-3316
Country United States
Victim Location PA 18067, USA
Type of a scam Phishing

Multiple calls from different names and numbers. I let all go to voicemail. This is the same/similar voicemail each time.

Um, hi, this is Maria, senior underwriter with the loan qualification team. I've been trying to reach you last week and I see your loan file is almost approved for up to $63,000 with both a 60 month term at about 1217 a month or a 36 month option, if you prefer. If you've changed your mind, that's fine. Your request can 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 can send the dogs right over. Press 2 now to connect with me or the underwriting or call back at 844-509-3316 to opt out and withdrawn the approval process, press 7.

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- Silver Spring, MD, USA • Nov 09, 2025

Scammer's phone (855) 909-0836
Country United States
Victim Location MD 20906, USA
Type of a scam Phishing

Everyday I will get calls from a loan company stating that my loan was approved , but they need some information to close the deal on my requested loan for $64.000. At first someone named Jessica was calling everyday, I would just let the answering service pick up the call, and sometimes she would just get crazy calling back 3-4 times a day. And always saying that she will call back before leaving the office at 6:30. This has been going on for 3 months, so I just picked up the phone and I said to stop calling my house and I will be giving this number to the police. The calls stopped for 3 days , then started back again from someone named Mary. when they started calling my home at 8:30pm. OK enough is enough . I just want people to know what is going on . I hope this helps someone else. PLEASE DON'T FALL FOR THIS SCAM.

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- Huntingdon Valley, PA, USA • Nov 08, 2025

Scammer's phone (267) 482-7527
Scammer's address Unknown, Bala Cynwyd, PA 19004, USA
Country United States
Victim Location PA 19006, USA
Type of a scam Phishing

Brian Baker informed that he has my wages, credit, and other information for a loan application.

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- Reading, PA, USA • Nov 08, 2025

Scammer's phone (855) 909-0836
Scammer's address PA, USA
Country United States
Victim Location PA 19607, USA
Type of a scam Phishing

They call multiple times a day. I have already blocked them and they leave multiple messages each time it’s from a different number but it says been reviewed by our senior underwriter and from what I see everything looks good. You’re nearly approved for $60,000 but before we can move forward with funding I just need to confirm your income details real quick if you’re available press two to connect with me or someone from underwriting or give us a call back at 1-844-509-2754. I’ll be here until 6 PM and back tomorrow at 8 AM to stop future calls just press seven.

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- West Chester, PA, USA • Nov 08, 2025

Scammer's phone (855) 909-0771
Country United States
Victim Location PA 19382, USA
Type of a scam Phishing

I have been contacted by this “company” numerous times at all hours about a loan that has been started and needs final approval. I have never asked for a loan and do not know how they would have recieved my financial information and contact information other than theft. I called back to get off their list and was hung up on. They call from about 20+ numbers and ask you to call the number that I included in this complaint.

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- Williamsport, PA, USA • Oct 13, 2025

Scammer's phone (844) 509-2965
Country United States
Victim Location PA 17702, USA
Type of a scam Phishing

“Hello, this is Lauren calling from personal loan processing I'm the underwriter handling your file and just wanted to give you a Your preapproval shows you're qualified for $63,000 with two term options either 36 or 60 months whichever works best for you Everything looks great so far We just need to verify a couple of quick details before sending your Interested press two now to speak with me or someone my team You can also call us directly at 844-509-2965 Ideally, before the end of this week So we can get everything finalized on time If you've already taken care of Just press seven and will remove you from Follow up…”

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- Bowie, MD, USA • Oct 10, 2025

Scammer's phone (855) 909-0899
Country United States
Victim Location MD 20715, USA
Type of a scam Phishing

These callers left voicemail messages and always identify themselves as Loan Verification Unit when the calls are answered. They posed like they have my applications for loan at hand and were about to complete the process by asking me pertinent information like my bank info and SSS details.

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- Danielsville, PA, USA • Oct 09, 2025

Scammer's phone (267) 676-9617
Country United States
Victim Location PA 18038, USA
Type of a scam Phishing

Tara claims to be an loan underwriter, with no business name given

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- 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.

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- 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…”

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Phishing - Loan Solicitation Scam Reports & Reviews (91)

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