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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (101)

- Reading, PA, USA • Jan 12, 2026
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Hey, this is Veronica calling from personal loan review for your records. This is Veronica Garcia with the credit review department. I'm reaching out regarding your funding request. I've tried to connect with you a couple of times…”

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- Harleysville, PA, USA • Dec 30, 2025
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I'm continuously receiving calls about an apparent loan that I was looking for I've been getting these off and on for over a year they have really hit hard here in the last few months always from a different number always this Erica Hayes robot person and Jay underwriting. No matter how many times you hit the nine to opt out you get another call back from a different number different state always the same message

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- New Columbia, PA, USA • Dec 30, 2025
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I receive a minimum of 1 call a day originating from a different number and location every single time. I have opted out not less than 30 times via their automated system and too many times to count by speaking to a representative. I have threatened legal action and still receive calls every single day. They refuse to forward me to a supervisor, refuse to tell me where their corporate office is.

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- Lancaster, PA, USA • Dec 30, 2025
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"This is Erica Hayes with J. Morgan underwriting. I'm calling about your loan request. I'm trying to get hold of you before end of the year, your file shows nearly approved for $60,000. If you're still looking for a loan, please call 833-588-3812. This is Erica Hayes with Jay Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows approved for $60,000. If you are still looking for a personal loan, please call 833-588-3812 to speak with underwriting and ask to speak about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. Again, my direct line is 833-588-3812. When you call, mention your approval reference if you have one."

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- Philadelphia, PA, USA • Dec 29, 2025
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Rebecca Hayes with J. Morgan underwriting. I'm calling about your loan request. I'm trying to get hold of you before end of the year, your file shows nearly approved for $60,000. If you're still looking for a loan, please call 833-588-3812. calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you are still looking for a personal loan, please call 833-588-3812 to speak with underwriting and ask to speak about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. Again, my direct line is 833-588-3812. When you call, mention your approval reference if you have one.

Note Also called from

+1 (484) 481-2807

+1 (445) 315-6748

+1 (347) 914-8997

800-677-1569

+1 (719) 669-2544

+1 (502) 787-5583

+1 (682) 253-4952

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- Bowie, MD, USA • Dec 29, 2025
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Hi, my name is Erica. I need to speak to you regarding your personal loan. This is Erica Hayes with J. Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you. before end of the year. Your file shows nearly approved for $60,000. If you were still trying to finalize your personal loan, please call 855-909-0936 and ask to speak to the underwriting. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed, rates have come down and underwriting has opened up, especially for people with lower credit. If this is still something you're looking, call us back at 855-909-0936. When you call, mention your approval reference. If you have one, I will be available till 5 PM.

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- Langhorne, PA, USA • Dec 27, 2025
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Scammer will call you stating they are from underwriting and then will try to get your social so they can theft your identity

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- Philadelphia, PA, USA • Dec 27, 2025
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Scammer used a robotic voice claiming to be Erica Hayes of J Morgan underwriting. Scammer alleged I had previously applied for a $60,000 loan (I hadn't). Scammer told me to press 1 for underwriting or to call an 866 area-code number. Scammer told me to press 9 to be placed on a do-not-call list, but this does no good: the scammer continues to call me daily for months on end though I have asked to be placed on the list. By the way, I am registered on the do-not-call list offered by the Pennsylvania AG's office to no avail.

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- Gaithersburg, MD, USA • Dec 27, 2025
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Every day, this business calls telling me that my loan has been approved but I haven’t applied for a loan. Sometimes, they call more than once a day. This is a nuisance. Make it stop.

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- Drexel Hill, PA, USA • Dec 27, 2025
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Multiple calls about loans approved that were never applied for

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

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- Warrington, PA, USA • Nov 28, 2025
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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
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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
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Loan offer

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- Woodbridge, VA, USA • Nov 24, 2025
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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
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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
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Same message as reported: Maria senior underwriter with the loan qualification team....

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- Camp Hill, PA, USA • Nov 12, 2025
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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
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Requested a call about a loan I didn't apply for. Upload attached.

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- Centreville, VA, USA • Nov 11, 2025
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I keep getting messages about my approved loan.

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