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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (53)

- Glenolden, PA, USA • Sep 02, 2025
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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

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- Arlington, VA, USA • Aug 30, 2025
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One of the many calls I keep getting over and over about the so-called loan application that I have applied for (never applied in reality).

This people are annoying , they call on the weekends, after working hours, they keep changing their phone-numbers. Often they call u, immediately hang up to leave a voice-message that wants you to call back.

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- Alexandria, VA, USA • Aug 30, 2025
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Received multiple calls from different numbers (+1 (610) 596-5226; +1 (835) 251-0787;+1 (518) 754-5675) with a call back number of 888-919-5275, offering a pre-approved $63,000 loan that I have never applied or asked for.

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- Spring, TX, USA • Aug 25, 2025
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More or less promise loan funding for up to $190,000

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- Plano, TX, USA • Aug 25, 2025
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I have received texts from a 70739 about a loan that I didn’t request. I have never used the company or have any kind of request.

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- Brooklyn, NY, USA • Aug 23, 2025
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I've received repeated phone calls from different #s that never identify a company, all claiming that some loan is ready and I just need to finish some additional info by calling back. I never applied for anything and I'm not even going to dial the # to request to be removed to validate my # for the scammers. It's just so many calls and my scam detection algorithm is not blocking nearly enough of them.

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- Islip, NY, USA • Aug 23, 2025
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I have had 11 voicemails in the last few weeks with messages stating that Lending Union West is trying to cintact me regarding my application. I have not submitted an application nor contacted anyone for a loan. I'm being harrassed. I have not answered any of these calls.

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- Harpers Ferry, WV, USA • Aug 22, 2025
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I keep getting calls from different numbers with the following message. I don’t answer them nor do I calm them back.

“The lending qualification giving you a quick call I've already tried reaching out a few times but we haven't been able to connect yet your file has been reviewed and it's very close to being finalized we just need to verify with you a couple of details mainly to verify if the information we have on your file is current which you can also update quickly through the loan portal if you've got a moment now press two to connect with me or someone on the review team the approval window is closing soon and while you could always reapply later I'd like to help you get it wrapped up now while everything is still in motion again press two now or call us at 833-727-6397 to stop future updates press seven…”

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- Martinsburg, WV, USA • Aug 21, 2025
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They call every day asking if I need a personal loan I tell them I do not and need to be taking off their call list. I've been getting calls every day multiple times a day for the past three months. There is no stopping this.

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- Carlisle, PA, USA • Aug 21, 2025
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Loan scam. They call daily from different numbers (I keep blocking them). When pressed for details about the company they hang up.

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- East Greenville, PA, USA • Aug 18, 2025
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CONSTANT phone calls from various numbers. All with the same type of message. Home and person cell number as well. Mostly at the same time of the day simultaneously.

"Hi there. This is Mark following up from the funding review. I hope your week's off to a good start. I wanted to check in because your file has been looked over and it's very close to being completed. We just need to confirm a couple of details, mainly income information, which you can also handle quickly online through the loan portal. If you're free right now, press 2 to connect with me or someone from the team. If not, that's OK. I'll be available the rest of the week to walk you through the final steps. Again, to move forward, press 2 now or call 888-919-5698. If you'd rather not receive further calls, simply press 7."

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- Alburtis, PA, USA • Jul 27, 2025
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Hello. Vanessa here, with the small business unions West Coast branch, I've been trying to connect with you or someone from your finance team for the past few days. I left a voicemail and even sent a text in the middle of last week, but I haven't been able to get in touch. If you have a moment right now, press two to connect with me or someone from underwriting directly I've been reviewing your file and you're right at the final stage for approval. We just need to confirm a couple quick details to finalize it but just a heads up grades are changing daily and your approval is about to expire if you're ready to move forward press two now to connect with underwriting or give me a call back when you have a moment at 833-727-4098 and ask for me or anyone on the underwriting team to opt out of future contact just press nine…

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- Philadelphia, PA, USA • Jul 26, 2025
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I told them to stop calling me and remove me from this list and they just keep calling me. I have called back many times and yelled on the phone and told them stop calling me and stop interrupting me. I still get calls from them everyday.

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- Reading, PA, USA • Jul 26, 2025
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Called to finish a loan that no application was ever submitted for. Was told I was taken off the call list when asked but then continued to receive calls. Asked for a manager and was hung up on multiple times.

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- Upper Marlboro, MD, USA • Jul 26, 2025
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I received several text messages with the following:

Hi Colette, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $100,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $100,000 let me know. I appreciate it.

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- Columbia, PA, USA • Jul 26, 2025
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“Hi, this is Evelyn with Lenny unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text. Streak but I haven't heard back so I just wanted to follow up. I'm the one signed to your file and it looks like. Almost there everything's nearly approved and ready to go. We just need to confirm a. Details like an income related question and address You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding or is it all just let us know otherwise this approval will likely expire in Few days so you're always welcome to reapply down the road Eight 844-487-3324 Opt out of future calls press nine…”

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- Rockville, MD, USA • Jul 26, 2025
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They call every day from a different number trying to get personal jnfo to complete a loan application. Pressing 9 to Opt out does not work. Talking to a human does not work.

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- Emmaus, PA, USA • Jul 26, 2025
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Hi, this is Evelyn with Lenny Union West Coast branch Almost Almost there everything's nearly approved and ready to go. We just need to confirm a couple. Details, I can income related question and address verification You can also take care of those online through the loan portal Already Already handled your funding no worries at all just let us know. Otherwise this approval will likely expire in the next few days though you're always welcome to reapply down the road. Again to move forward press two now or give us a call at 844-487-3324 To opt out of future calls press…”

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- Bowie, MD, USA • Jul 26, 2025
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I have received the same VM from over 15 different phone numbers. Each time one is blocked, a new one is generated. I never applied for any, nor have I ever heard of the lending institution prior to this. They want me to call back to tell them “missing details” such as address and income information.

“Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. If you've already secured funding elsewhere, that's totally fine. Just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward. Press two to connect with underwriting.”

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- Hercules, CA, USA • Jul 25, 2025
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Keeps getting phone calls regarding my loan is in underwriting. I have not applied for any loans. Constantly getting phone calls everyday. They know my by name

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