Sign in  

Phishing - Loan Solicitation Scam

Sharing is caring! Are you having problems with Phishing - Loan Solicitation Scam? Use ScamPulse to file a complaint.

Phishing - Loan Solicitation Scam Reports & Reviews (101)

- Winchester, VA, USA • Sep 10, 2025
Report

Multiple phone calls (even after advising I am NOT interested).. advising my business loan application had been reviewed and they needed additional information. I have not applied for any loan or lines of credit for my business or myself.

Useful
+1
Reply
- Washington, DC, USA • Sep 10, 2025
Report

I get calls from “Vanessa” from a different phone numbers with this exact voicemail every single day. She attempts to contact me about a business loan I did not apply for and gives a false sense of urgency. This time the offer is a $180,000 loan, and I’m pretty sure if I answered, they would request I submit a deposit before receiving it. It’s obviously a recording to me but I don’t think everyone would understand that, especially senior people.

Useful
Reply
- Fairfax, VA, USA • Sep 10, 2025
Report

I am getting repeated calls stating they are a bank and my loan request is about to be approved by underwriting. They want me to call them back to speak to underwriting. I have not applied for or even inquired about any types of loans. This has been going on for months. They don’t always call from the same phone number and the voicemails do not give a company name. They just indicate they are with the underwriting team

Useful
Reply
• Sep 10, 2025
Report

I have been getting multiple calls from different cities in New York regarding a loan I never applied for. This time her name was Nora Sanchez and she was asking for $475 a month. She told me to call 833-487-2584. This was 7:07 pm.

Useful
Reply
- Highland, NY, USA • Sep 08, 2025
Report

I was an Email recipient of the following:

FUNDING PROVIDERS

Updated Opportunities Available

CONFIDENTIAL & PROPRIETARY | CLIENT REFERENCE: REF - 07.09.2025

Hi SEGUN,

Thank you for your submission. Great news — our funding provider directory has just been updated with additional opportunities!

You're welcome to browse the enhanced options whenever you like, with no extra setup on your part.

Continue

Important Notice

This is an automated notification regarding your funding request. Please carefully review all available options before proceeding.

Unsubscribe

Copyright © 2015 - 2025 view.reminding.ai - all rights reserved

There was an embedded button in the email to click. I did not click the button and checked out the website which also looked like it could be fake. Pricing information was on the website. No contact us information on the website. I did not contact this company and my name is not Segun.

Useful
Reply
- Conshohocken, PA, USA • Sep 04, 2025
Report

This company will no tell me who they are, nor how they got my information. They call repeatedly from multiple phone numbers and do not remove you from 'do not call' lists. They have called me incessantly, 3-4x a day, for the last few weeks. They claim to be approving a loan with an amount of 63,000$ and require additional information for approval.

Useful
+1
Reply
- Glenolden, PA, USA • Sep 02, 2025
Report

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

Useful
Reply
- Kingston, NY, USA • Sep 02, 2025
Report

received an unsolicited text stating i applied for a $20,000 loan. i never applied for any loan.

Useful
Reply
- Arlington, VA, USA • Aug 30, 2025
Report

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.

Useful
Reply
- Alexandria, VA, USA • Aug 30, 2025
Report

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.

Useful
Reply
- Spring, TX, USA • Aug 25, 2025
Report

More or less promise loan funding for up to $190,000

Useful
Reply
- Plano, TX, USA • Aug 25, 2025
Report

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.

Useful
Reply
- Brooklyn, NY, USA • Aug 23, 2025
Report

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.

Useful
Reply
- Islip, NY, USA • Aug 23, 2025
Report

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.

Useful
Reply
- Harpers Ferry, WV, USA • Aug 22, 2025
Report

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…”

Useful
Reply
- Martinsburg, WV, USA • Aug 21, 2025
Report

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.

Useful
Reply
- Carlisle, PA, USA • Aug 21, 2025
Report

Loan scam. They call daily from different numbers (I keep blocking them). When pressed for details about the company they hang up.

Useful
Reply
- East Greenville, PA, USA • Aug 18, 2025
Report

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."

Useful
+1
Reply
- Alburtis, PA, USA • Jul 27, 2025
Report

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…

Useful
Reply
- New York, NY, USA • Jul 27, 2025
Report

Has called and left over 15 voicemails so far

Useful
Reply
Check fields!

Report Phishing - Loan Solicitation Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing - Loan Solicitation Scam Contacts

If you know any contact information for Phishing - Loan Solicitation Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Advance Fee Loan Scam
GREAT WHIP RECOVERY CYBER SERVICES PROVES ITS DOMINANCE AS ONE OF THE MOST POWERFUL AND DEPENDABLE ONLINE CYBER RECOVERY EXPERTS Hello everyone. I’d... 4 h ago
ProgramAI
ProgramAI (programai.co) is a subscription trap. I cancelled my subscription and did not log in for 2 months. They kept charging $50/month. When I... 20 h ago
Raymundo Sandoval
This is the general email that they are sending out asking for $50.00 for $45k and keeps getting through my blocking of this email, ugg It seems to... Apr 03, 2026
Vision-Ibs
Received call from (279)214-0472 at 7 am. Person on the phone threatened me with coming to my home with the sheriff, gave out my social security... Apr 03, 2026
Charlie Lynn Lottery
I received a text message about being selected to receive $300000 as woman named Becky Bell supposedly won the lotto and gave info to message... Apr 03, 2026

New reports

Prosper Marketplace Service
I got a message from Prosper Marketplace Service saying that I qualified for a loan. So, I applied and got accepted. Then one guy said before I could... Apr 04, 2026
Facebook
Took multiple payments out off my debit card from Facebook, totaling $64. Apr 03, 2026
Document Services
Sophia Marshall with Document Services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding... Apr 03, 2026
Auto Warranty
It is a scam from Auto Warranty to get your vehicle information saying you have to call to verify and activate the warranty Apr 03, 2026
United Financial
I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a... Apr 03, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 9 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Nexfold transport
Can only assume my info was leaked through Indeed. Got a call from a 970 phone number, (970) 410-8519, about a "delivery quality inspector"... 9 Reports
ScamPulse.com
P
PAM ( - poly