Phishing - Loan Solicitation Scam 2025 Reports & Reviews

Phishing - Loan Solicitation Scam Reports & Reviews (54)

- Hercules, CA, USA • Jul 25, 2025

Scammer's phone (943) 276-4394
Country United States
Victim Location CA 94547, USA
Type of a scam Phishing

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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- Waynesboro, PA, USA • Jul 23, 2025

Scammer's phone (866) 414-2892
Country United States
Victim Location PA 17268, USA
Type of a scam Phishing

They have called me daily since May 25th its harrassment. I am tired of the phone calls. I have pressed 9 to stop the calls and called them three times personally to get it to stop even after they said they would no longer call they still call daily. I know its my fault for pressing 9 and calling them but I am tired of the harrassment. Is there a way to get them to stop calling every day? I have not and will not give out information. I have not applied for any loans nor do I want any. I am not sure who these people are but I am done with the calls fro 2 months now!!

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- Brandywine, MD, USA • Jul 23, 2025

Scammer's phone (464) 235-4144
Country United States
Victim Location MD 20613, USA
Type of a scam Phishing

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 last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. 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, 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 move forward press two now or give us a call at 844-487-3324 to opt out of future calls press nine. …

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- Kensington, MD, USA • Jul 23, 2025

Scammer's phone (877) 412-0819
Country United States
Victim Location MD 20895, USA
Type of a scam Phishing

Getting call daiilt and leaving voicemails on the classic profile of a loan-offer scam using robocallers and spoofed numbers.

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- Forest Hills, NY, USA • Jul 22, 2025

Scammer's phone (844) 753-7599
Country United States
Victim Location NY 11375, USA
Type of a scam Phishing

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. Call us back at 855-768-4424 Opt out of future calls press nine…

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- Flourtown, PA, USA • Jul 22, 2025

Scammer's phone (844) 487-3324
Country United States
Victim Location PA 19031, USA
Type of a scam Phishing

I have received multiple phone calls from different numbers who leave the following message:

Hi, this is Evelyn with Lending unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text. Last week, but I haven't heard back so I just wanted to follow up. I'm the one signed your file and it looks like. Almost there Everything nearly approved and ready to go. We just need to confirm a couple quick details like Income related question and You can also take care of those online through the loan portal Already Already handled your funding or is it all just let us know otherwise this approval will likely expire in Few days of you're always welcome to rely down the Again to move forward press two now or call back at 844-487-3324.

The most recent number that left this message is: 610-615-6772

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- Olyphant, PA, USA • Jul 22, 2025

Scammer's phone (844) 487-3324
Country United States
Victim Location PA 18447, USA
Type of a scam Phishing

Will not stop calling I’ve asked to be put in. Do not call list- has called from multiple numbers. They’re saying I’m approved for a loan (which I did not request) and have called incessantly. 2-3 times a day. When I called to ask to be taken off the list I was told multiple time that I would be, I’ve been hung up on several times, she. I ask to speak to a manager there is none, when I ask to speak with “Evelyln, the woman who called In told she’s not available.

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- Easton, PA, USA • Jul 22, 2025

Scammer's phone (908) 491-0915
Scammer's address Fanwood, NJ, USA
Country United States
Victim Location PA 18042, USA
Type of a scam Phishing

“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 The 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. Nine 9528 412 out of future calls press nine…”

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- Upper Marlboro, MD, USA • Jul 22, 2025

Scammer's phone 1(877) 739-4620
Country United States
Victim Location MD 20772, USA
Type of a scam Phishing

Day 1/Text: Hi (My Name) , I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $50,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $50,000 let me know. I appreciate it.

3 days later text: (My Name) this is Alexis with CNFI USA again. Let's review your options for your $50,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call?

2 days after the 2nd text: (My Name), this is CNFI USA. We haven't heard back from you regarding your personal loan request for $50,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

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- Upper Marlboro, MD, USA • Jul 19, 2025

Scammer's phone (385) 378-7080
Scammer's address Murray, UT, USA
Country United States
Victim Location MD 20774, USA
Type of a scam Phishing

Multiple calls from various phone numbers claiming to be from Union West Coast Branch to discuss the approval of the loan and requesting that you contact them at 855-768-4424. They attempt to get your personal information for monetary gain.

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- Greenbelt, MD, USA • Jul 19, 2025

Scammer's phone (253) 390-9686
Scammer's address Tacoma, WA, USA
Country United States
Victim Location MD 20770, USA
Type of a scam Phishing

I've been getting calls for weeks now from different numbers by an a.i. voice, talking about my "lending approval" that I have never signed up for.

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- Bensalem, PA, USA • Jul 19, 2025

Scammer's phone (914) 908-7115
Scammer's address Harrison, NY, USA
Country United States
Victim Location PA 19020, USA
Type of a scam Phishing

Voicemail left: “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. Call us back at 855-768-4424 Opt out of future calls press nine…”

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- New Tripoli, PA, USA • Jul 19, 2025

Scammer's phone (216) 497-4664
Country United States
Victim Location PA 18066, USA
Type of a scam Phishing

No name or personal information used

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- Wellsboro, PA, USA • Jul 18, 2025

Scammer's phone (346) 844-0723
Scammer's address TX, USA
Country United States
Victim Location PA 16901, USA
Type of a scam Phishing

The phone call opened with, "Hi, this is Evelyn from the west union branch". She was calling about my approval for something that I know.I did not apply for so I immediately hung up.

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- Springfield, VA, USA • Jul 18, 2025

Scammer's phone (920) 985-5983
Country United States
Victim Location VA 22152, USA
Type of a scam Phishing

Calls claiming that they need to speak to me about a funding approval. Claims file is nearly complete but they need to confirm a couple of details.

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- Watsontown, PA, USA • Jul 18, 2025

Scammer's phone (518) 448-6162
Scammer's address NY, USA
Country United States
Victim Location PA 17777, USA
Type of a scam Phishing

Ignored spam risk call, recieved a voicemail from the "loan processing group" saying i was approved for a 65000 but that i should act quick to confirm bc the money "is being allocated quickly" obviously i never applied for this loan, and the call came to my work cell which i would never use for thar purpose anyway

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- Nicholson, PA, USA • Jul 18, 2025

Scammer's phone (267) 696-9158
Country United States
Victim Location PA 18446, USA
Type of a scam Phishing

Keeps calling and leaving voicemails…I never picked up the phone call and I never applied for a loan

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- Rockville, MD, USA • Jul 18, 2025

Scammer's phone (518) 750-9168
Country United States
Victim Location MD 20850, USA
Type of a scam Phishing

I have received "potential spam" calls almost daily since about July 9. I decline and they leave a voicemail, same canned stuff about being Evelyn from the West Coast Union Branch or some slight vague variation about needing a couple things. Always says to call 844-487-2090 even though the calls come from various other numbers: 518 area codes, 833, 855, 866, 364...

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- Clarks Summit, PA, USA • Jul 18, 2025

Scammer's phone (314) 695-9139
Scammer's address MO, USA
Country United States
Victim Location PA 18411, USA
Type of a scam Phishing

I keep receiving phone calls from different numbers and different states (the one I am reporting is the latest one), the message is the same:

"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 new 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 want to connect with underwriting call us back at 855-768-4424 and press 2. To opt out of future calls press nine...

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- Montgomery Village, MD, USA • Jul 18, 2025

Scammer's phone (855) 573-5528
Country United States
Victim Location MD 20886, USA
Type of a scam Phishing

Robocall message from Evelyn with The Lending Union West Coast Branch. Calling concerning a funding approval. The scammers have used the following numbers: 855-573-5528, 855-505-8580, 855-523-9609, 855-505-6132, 866-409-1085, 866-418-8657, 866-419-6986, 866-409-6358, 877-740-7691.

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Phishing - Loan Solicitation Scam Reports & Reviews (54)

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