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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (229)

- Quakertown, PA, USA • Feb 26, 2026
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The call me EVERYDAY trying to sell me a loan. I recently took out a loan and have been receiving this call from the same place daily

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- Philadelphia, PA, USA • Feb 26, 2026
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Getting multiple calls/voice messages a day “This is Elena Alvarez (or Mario Collins) from the Funding Review team. You can reach me directly at 866-959-152, uh 6. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. We took another look at your file and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with underwriting to finalize the funding. If you'd like to move forward, please call us back and get back to us before the approval expires. The file will close and a new application would be required. I look forward to speaking with you.” Have blocked numbers and keep getting calls from new numbers. Never applied for a loan. Haven’t called/answered anything just listen to the voicemails

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- Gaithersburg, MD, USA • Feb 24, 2026
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I've been receiving phone calls since the beginning of the year claiming that I filed for a pesronal loan for a certian amount, which seems to change everytime. They claimed they are from a funding review department and they need more information to move forward. I've never answered their calls but they call multiple times in a day from different numbers.

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- Bartonsville, PA, USA • Feb 23, 2026
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I had applied for a personal loan online. They pretended to be a lending institution. They got my DOB, my SSN and my e-mail address. I got this uneasy feeling it is to steal my identity now

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- Washington, DC, USA • Feb 23, 2026
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This is Elena Alvarez with the lending department about your loan request. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move with your approval forward and get you funded in less than 2 business days. Hello, this is Elena calling in reference to your recent loan or credit inquiry. This is Elena Alvarez from the Funding Review team. You can reach me directly at 866-959-1526. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. We took another look at your file and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with underwriting to finalize the funding. If you'd like to move forward, please call us back and get back to us before the approval expires. The file will close, and a new application would be required. I look forward to speaking with you.

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- Nescopeck, PA, USA • Feb 21, 2026
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They call daily saying I have a loan approved. I block them daily. It never stops

Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to finalize when they go over your options with you. If you'd like to move forward, please call us back before the approval expires. After that, the file and a new application would be required. I look forward to speaking with you.

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- West Chester, PA, USA • Feb 21, 2026
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They call me all the time, at least 5 times a day, trying to get me to accept a $70,000 loan offer

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- Drexel Hill, PA, USA • Feb 21, 2026
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Voicemail: This is Elena Alvarez with the lending department about your loan request. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move with your approval forward and get you funded in less than 2 business days. Hello, this is Elena calling in reference to your recent loan or credit inquiry. This is Elena Alvarez from the funding review team. You can reach me directly at 866-959-1526. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. We took another look at your file and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with underwriting to finalize the funding. If you'd like to move forward, please call us back and get back to us before the approval expires. The file will close and a new application would be required. I look forward to speaking with you.

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- Bethlehem, PA, USA • Feb 20, 2026
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Same voice as all the others, different name. Recorded message, Elena Alvarez from funding review team at underwriting about approving a $52,000 loan.

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- Lanham, MD, USA • Feb 20, 2026
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Numerous phone calls came to my phone number from numerous different numbers and the voice mail always states "Hey this is (random name but same person's voice) from the Loan Division. We looked over your file and it looks like we are gonna be able to offer you a personal loan in the amount of $70,000 for a low monthly payment of just $400 a month. Please call me back at 877-419-6664 to get your loan confirmed."

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- Winchester, VA, USA • Feb 20, 2026
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Received messages:

Message 1:

Hi [my name], Stephanie here with Iron Wire America. I am following up on your personal loan request. I wanted to connect you with our consultants regarding your approval & next steps. Reply END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the loan, just let me know.

Message two:

Hi [my name], I don't want to keep bothering you. This is Iron Wire America reaching out again to go over your personal loan details. If you no longer need it, just let me know. Otherwise, do you have a few minutes now to discuss?

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- Waldorf, MD, USA • Feb 20, 2026
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Calling phone every 2 mins for the last hour. Leaving a voicemail stating they are Brian from underwriting at Nova Land credit and calling from a new number each time.

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- Woodbridge, VA, USA • Feb 20, 2026
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"I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. If you have a moment, press 2 now to speak with the underwriting, and we took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate may vary". "You can reach me directly at 866-959-1526. "

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- Lanham, MD, USA • Feb 20, 2026
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Numerous Voicemails left: "Hello, this is [Insert random name - Different name given each time but always the same 2 or 3 females and same 2 or 3 males voices calling themselves different names) from the Funding Review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes. Otherwise, you have to reapply. I look forward to speaking with you."

The phone number the calls come from always varies, but always the same message in the same voices but with names changed and the call us back at number is always the 866-959-0962. I have never called them back.

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- Greenville, SC, USA • Feb 20, 2026
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endless calling over a scam service. will not stop calling from multiple numbers and breaking the block wall

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- Mifflintown, PA, USA • Feb 20, 2026
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Elena Alvarez with the lending department about your loan request. I'm reaching out because we've had an update on your file, and based on current underwriting, it looks like we can move with your approval forward and get you funded in less than 2 business days. Hello, this is Elena calling in reference to your recent loan or credit inquiry. This is Elena Alvarez from the Funding Review team. You can reach me directly at 866-959-1526. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. We took another look at your file and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with underwriting to finalize the funding. If you'd like to move forward, please call us back and get back to us before the approval expires. The file will close and a new application would be required. I look forward to speaking with you.

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- Philadelphia, PA, USA • Feb 18, 2026
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I have been getting over 5-8 calls a day about a prequal loan I have continuously blocked the callers and it is not ceasing.

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- Nazareth, PA, USA • Feb 15, 2026
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PHONE CALLS 5 TO 10 TIMES A DAY..I pressed 2 many times and talk to a so called advisors and told them to take me off the list. it never works and they just keep calling. This is harassment pure and simple. They must be stopped !! I have blocked at least 100 numbers but they just call on a different one.

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- Harpers Ferry, WV, USA • Feb 13, 2026
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My name is Vanessa Rojas. I'm the credit analyst working on your 49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms. Vanessa, calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval, I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates in underwriting. Most likely we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033. I'll be happy to go over your terms with you. Looking forward to speak with you.

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- Reading, PA, USA • Feb 13, 2026
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Everyday, if not multiple times a day, I am called by a recorded AI voice claiming that they want to give me a loan. It sounds like a real person, until they tell me to “press 1” to be redirected to a loan officer. Once I do that, I am connected to a live person. As soon as I start asking questions, they hang up on me. It’s annoying and interrupting my life/work day!

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