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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (229)

- Arlington, VA, USA • Mar 14, 2026

I am getting 1:22 long voice mail message everyday for a $156,000 loan opportunity. The numbers used to call me are different each time but the number and message left on voice mail are identical each time they call.

- Woodbridge, VA, USA • Mar 12, 2026

I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 833-588-3781. The underwriting notes show that we're just pending income verification, and uh, if you're planning to use the balance transfer option. We'll need the account information for the balances you'd like to pay off, once we receive that, we should be able to uh move forward with the next steps. Um, if you're still interested in reviewing your options. Uh you can reach us before 6 PM today. Have a great day and um looking forward to speaking with you.

- Washington, DC, USA • Mar 12, 2026

I have received thousands of calls about a personal loan approval I did not sign up for. They harrass me all day and night from various phone numbers that I block every time. They leave voice mails never mentioning a company name but asking me to call back at 866-398-2896. My phone number is on the do not call list.

- Front Royal, VA, USA • Mar 11, 2026

First the company calls you from different numbers 2-3 times a day, all numbers are scam numbers, and they keep changing. The leave messages (via a computer voice) saying I was approved for a $75,000 loan and they wanted my information.

Now they are directly texting.

"Hi Michael, Consolva Funding here, just checking in to see if you received previous messages, when can I call"

Second Text: Hi Michael, can I call you now to go over your $75,00- personal loan.

I have never reached out to them and they harass all the time. They need to stop scamming people for their bank info and personnel info.

- Akron, PA, USA • Mar 10, 2026

Personal Loan call - never applied. Call all of the time from different numbers. Have called numbers back asking to be removed from list… isn’t working.

- Arlington, VA, USA • Mar 06, 2026

received several voicemails with this message over the past two weeks "This is Justin Romano with the business credit department regarding your business line of credit whenever you have a moment, please give me a call back at 855-909-0846. This is time sensitive. Hi, this is Justin calling about your line of credit approval. This is Justin Romano 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 give me a call back. I look forward to connecting."

- Hanover, PA, USA • Mar 06, 2026

Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever you have a moment, please give me a call back at 866-959-1689. Hello. This is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting

- Haymarket, VA, USA • Mar 05, 2026

Leaves a voicemail with a call back number and wants you to share accounts to transfer. Says I am seeking a $36,000 personal loan - I am not.

- Lancaster, PA, USA • Mar 05, 2026

They call and said it was about a pay day loan from net loans I never heard of this place and the said it ready to go to court I need to pay 3,000 dollars

- Washington, DC, USA • Mar 05, 2026

Fake verification of income for nonexistent loan application.

- 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.

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