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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (204)

- Arlington, VA, USA • Jan 31, 2026
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Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for $70,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

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- Schwenksville, PA, USA • Jan 31, 2026
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I'm receiving calls daily stating the person is calling from the verification department about my loan application, I never filled out or completed. They call twice every day from the following numbers, but tell me to call back (855)909-0848. The numbers they are calling from: 970-727-2440, 475-314-9659, 888-701-1522, 540-592-5478, 609-378-2124, 845-736-2143, 831-216-0431, 740-966-6417, 877-662-2137, 470-481-3265.

I block the new number every time I receive a call, I have added scam block to my cell number, and I also report each voicemail message as scam, but somehow keep getting a call every day. It's a disgrace that these people can keep operating.

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- Havertown, PA, USA • Jan 31, 2026
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Phishing after obtaining my information looking for a debt consolidation loan. Sold a property and paid off the debt. Now receive 6-10 calls per day, (7) days a week telling me my loan (that I never applied for) is in Underwriting.

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- Lansdowne, PA, USA • Jan 30, 2026
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I receive calls from Crestwood Loan Advisors using different numbers every day including weekends, even after hours. The message is always the same: telling me about a $70,000 pending loan which I never applied for. The call back number they leave is always the same. I block the numbers every time but they always call back. It's criminal how they keep calling & I want it to stop.

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- Conroe, TX, USA • Jan 30, 2026
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This is what was said, I’ve never contacted this company and would never have a file there. Hi, this is Danielle Cross calling on the 30th from the priority account review department at the tax resolution and mediation office. I'm contacting you as I finalize reviews and your file still shows items that require confirmation. To make this simple, we provide a direct proprietary verification line with no weight, allowing you to speak live with the reviewer and get clear answers immediately. This verification confirms current status and identifies whether revised payment arrangements or resolution options may be available once the review is complete. It's important this happens within the active review window. Please call me back today at 877-938-2199 again 877-938-2199. If you no longer need assistance, please call back and press 2 to be removed.

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- Lewistown, PA, USA • Jan 30, 2026
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Auto Dialer with automated voice claiming to be calling from Crestwood Loan Advisors with a pre-qualified offer for debt consolidation loan. I have pressed 9 to be removed from the call list and still receive 5 or more calls a day. I've started blocking their numbers and they still persist.

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- Lansdale, PA, USA • Jan 30, 2026
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I just get numerous phone calls every day. It's relentless. I don't answer to tell them to stop calling because I know they are scammers. They use many phone numbers including the one I provided.

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- Kingston, PA, USA • Jan 30, 2026
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Want to give a loan, won't stop calling

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- Falls Church, VA, USA • Jan 30, 2026
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Dozens of calls a day from a loan company that sometimes identifies themselves as Crestwood Loan Advisors offering me loans between $44,000 and $70,000. I never answer, but they always leave the same few voice messages or texts. The phone numbers are always an 800 number (888,833,844, 855,866,….) and always different so that blocking them does no good. My phone almost always identifies them as spam. In the last hour I have gotten 30 messages.

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- Alexandria, VA, USA • Jan 30, 2026
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I receive daily 20or more calls from Crestwood. Always from a different 800 number. I have tried to block calls. I have tried to be put on a do not call list. Calls are frequently after 9PM.

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- Breinigsville, PA, USA • Jan 30, 2026
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Several, 5-10 calls, daily that I am eligible for a 70,000 loan. I have requested they put me on the do not call list multiple times to no avail.

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- Springfield, VA, USA • Jan 29, 2026
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Receiving multiple calls over the course of a week from an unknown Loan Company asking to connect with me about a loan opportunity I did not inquire about. Every call has the same script; "This is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480 pending a few simple steps and income verification. And we are almost done." Every call is from a new number and I can't pinpoint a singular number that's used. I've been blocking and reporting the numbers and voicemails as spam, but it's getting very consistent and is extremely irritating.

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- Levittown, PA, USA • Jan 29, 2026
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I received a call saying I applied for a loan with them and they wanted to finish the application with me.

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- Arlington, VA, USA • Jan 28, 2026
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Hi, this is Lucia calling about your personal line of credit My name is Lucia Flores and the credit analyst working on your approval I see that you had inquired before regarding a 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 and underwriting If you're still interested in reviewing your options, you can press one now or give us a call back Today is Tuesday I will be on my desk till 6 PM You can reach me at 855-909-0886 I'll be happy to go over your terms with you Looking forward to speaking with you…

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- Carlisle, PA, USA • Jan 27, 2026
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Multiple loan offers from different phone numbers

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- Lexington Park, MD, USA • Jan 26, 2026
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they call me 5+ times a day about a loan that i have filled the paper work for is ready for me to take after a few more questions. i answer and ask to be taken off their call list and it has been an everyday thing since around November 2025. I've blocked at least 100 phone numbers they have used to call me. i am getting harassed daily.

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- New York, NY, USA • Jan 24, 2026
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This company calls daily and leaves voicemails offering loan underwriting services. I have not applied to any such loan. Additionally when I call back and ask the name of the company and to have my number taken off of the list they hang up on me. The volume of calls and voicemails is around two per day.

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- Bronx, NY, USA • Jan 24, 2026
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Unsolicited Constantly calling about a loan application from many multiple phone numbers but always same return phone number to call 866-959-0960

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- Harrisburg, PA, USA • Jan 23, 2026
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I have been contacted by Crestwood Loan Advisors from different numbers well over 100 times at this point. Each time I have pressed 9 to be removed from offers or pressed 2 to speak with a rep. As soon as I get a live individual and they are informed I wish not to be contacted, the call is abruptly disconnected. They call several times a day, 8 to 10 times. Last night I was contacted 5 times within one hour.

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- Feasterville Trevose, PA, USA • Jan 23, 2026
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I am getting spoofed calls every day for about 3 month now. I have asked them to stop calling me multiple times.

Today the call came from (609) 715-9978. They asked me to call them back at 844-509-3145

...I am almost approved for a loan, this time for 47k, I have to call them back for verification.

These persons are Anonymous, they calling me daily and I am annoyed. Is it possible to file cyber harassment charges as well as fraud ?

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