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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (54)

- Bethlehem, PA, USA • Jul 17, 2025
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I have received phone calls from about 25-30 different toll free numbers all saying they are from Lending Union West Coast Branch, asking me to enter “2” to finalize a loan.

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- Harrisburg, PA, USA • Jul 17, 2025
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"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 files near the complete we just need to confirm a comple quick details. If you've already secured funding elsewhere, that's totally fine. 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 or call us aback at 888-919-5284 to opt out of future calls."

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- Washington, DC, USA • Jul 17, 2025
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Continuously calls and leaves AI-recorded voicemails, "Hello, Evelyn here with the Lending Union West Coast Branch." Calls from different numbers at least once per day. I called back and spoke to someone who rattled off my information (home address). They asked if I had any unsecured debt I am looking to consolidate and I said no and to stop calling every day. The person said "I don't call you every day, this is my first time speaking to you." The calls have still not stopped.

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- Bethesda, MD, USA • Jul 17, 2025
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“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 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 to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…”

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- Germantown, MD, USA • Jul 12, 2025
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This number calls uber spoof numbers and pretends to represent an underwriting company that just needs a little more information to process a loan that I never requested… they direct me to call this toll free number 877-580-1825

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- Brooklyn, NY, USA • Jul 11, 2025
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Keep getting a call with the voicemail from many different numbers with the same message:

Hello, this is Evelyn from underwriting. I'm reaching out today about a time sensitive personal matter. Your file has been reviewed and it is almost approved. We're just waiting on the final steps to verify some details. Please call us at 866-878-1552 or press two to speak with an underwriter now to decline future contact press nine…”

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- Scranton, PA, USA • Jul 10, 2025
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HI ********, I DONT WANT TO BOTHER YOU. THIS IS CNFI USA REACHING OUT AGAIN TO REVIEW OPTIONS REGARDING YOUR PERSONAL LOAN FOR 20000. I JUST NEED A FWE MINUITES. DO YOU HAVE TIME NOW FOR A QUICK CALL? IF YOU NO LONGER NEED THE 20000 LET ME KNOW. I APPRECIATE IT.

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- Philadelphia, PA, USA • Jun 18, 2025
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Incessant texts regarding a “personal loan” for $50,000–which I never applied for. Here is one of the messages:

Hi ____, 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.

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- Kingston, PA, USA • Jun 17, 2025
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Hi *******, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. ******* if you no longer need the $40,000 just let me know. Otherwise, can I call you now to discuss further?

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- Arlington, VA, USA • Apr 10, 2025
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I have received several calls per day in the last 6 months from the US Loan Services saying that they are an underwriter and would like to talk and give me a loan of a large amount of money. I block the phone number, and they call back from a similar number, sometimes the same name or another name.

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- Southampton, PA, USA • Jan 03, 2025
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I have received multiple calls from different numbers regarding a loan processing needing to verify final details. It is always the same voicemail, not necessarily the same call number. The return number is 877-867-5139.

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- Lansdale, PA, USA • Jan 03, 2025
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The spammer was a woman who said to call her back. She said that they were almost finished processing my loan, but she needed to verify a few details, specifically about my income. I did not apply for a loan. She said to call her back at 877-867-5139 before 5 PM Pacific Time and provided an application ID: AHZ34578, then she gave it again as AH734578.

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- Easton, PA, USA • Jan 03, 2025
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Caller didn't identify self or organization. Stated they are attempting to process my loan but need to verify bank account information. She gave me account number to reference and stated she would leave between 4:00 and 5:00 p.m. Pacific time today. Call back number provided was 877-867-5139

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- Mohnton, PA, USA • Jan 03, 2025
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Called and left message saying I needed to call 877-867-5139 to complete loan info. I did not apply for a loan nor return the call

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