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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (204)

- Philadelphia, PA, USA • Jan 23, 2026
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Hey, this is Veronica calling from personal loan review for your records. This is Veronica Garcia with the credit review department. I'm reaching out regarding your funding request. I've tried to connect with you a couple of times since the new year, and I wanted to give you a quick update. Your request has been reviewed, and it's now showing newly complete, and just about approved for approximately $67,000. With a monthly payment around 1480. You may also see a couple of additional term options available if you log into your loan portal where you can review and select your offer. If you've already received it. If you're still looking to finalize this loan, give us a call back at 855-909-0847 and ask for the funding review unit again, that number is 855-909-0847.

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- Haverford, PA, USA • Jan 23, 2026
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TD Business Loan call several times a day saying my loan is approved. I do not bank with TD nor did I ask for a loan.

I worry that someone is trying to use my ID

I do not want to return the call so I do not know what to do except report it here.

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- Morrisville, PA, USA • Jan 23, 2026
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Repeated phone calls from multiple numbers all from the same company while on the do not call list on a business cell phone.

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- Upper Marlboro, MD, USA • Jan 19, 2026
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This company calls at all hours of the day regarding debt consolidation loans. They've robo called 9 times today, including 5 times between 11am and 3:30pm. I have asked repeatedly to be removed from their call list. I've tried blocking them but they call from so many different numbers has been futile. If I don't answer they leave the same recorded message about approval for a debt consolidation loan I never inquired about or applied for.

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- Silver Spring, MD, USA • Jan 19, 2026
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I have been experiencing spam calls, 10 or more a day, for the last 6-8 months or more. I block the numbers, they call from different numbers. I block those numbers, rinse and repeat. I have paid for app services that pull my data from the Internet, but I am still receiving these calls every single day. The only time I did not receive any calls was on Christmas and new years day.

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- Harleysville, PA, USA • Jan 19, 2026
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I have been continuely contacted by Crestwood Loan ad visors regarding a loan approval I did not apply for. I have tried to be placed on their do not contacr list but the calls continue under differenct phone numbers

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- Norristown, PA, USA • Jan 19, 2026
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multiple 800 numbets calling every two minutes and leaving voice mails saying i was approved for a loan

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- Philadelphia, PA, USA • Jan 19, 2026
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I get these calls every day and they leave a voicemail. Nicole Bennet from PD Business Lending Underwriting 877-580-3307. The calls come from various numbers and every time I report or block one it comes from another number.

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- Manassas, VA, USA • Jan 19, 2026
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Voice message from Casey from Ridgeview lending called asking for my personal information to complete a loan application for $ 67,000.00 and to call her back at (877) 370 - 3367 to get in touch with their underwriters

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- Langhorne, PA, USA • Jan 19, 2026
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I keep receiving phone calls about a personal loan i never applied for. I verbally asked to be taken off the call list and i have physically pressed 9 to be removed.

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- Silver Spring, MD, USA • Jan 18, 2026
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Scammed left the below voicemail. I've received similar voicemail nearly every day for the past month and a half:

Regarding your previous loan request, I've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a second review, and it's now showing nearly complete and just about approved for $67,000 with an estimated monthly payment around $14,800 pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting.

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- Charles Town, WV, USA • Jan 18, 2026
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Danielia is the name she used today.

I receive a call everyday about a “loan” she says I have requested and am now approved for. I have never requested a loan. Says I can call her back 855 909 0937. The name changes, she has also said her name was Valerie. She leaves a voice mail. I never answer the phone.

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- Lebanon, PA, USA • Jan 17, 2026
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i received two phone calls from different numbers wednesday at 12:26 pm and thursday at 11:51 am they both had the exact o

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- Glen Mills, PA, USA • Jan 17, 2026
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I have gotten 4-5 a day calls with an automated recording saying I have been approved for a 70000 lian with monthly payments of 400 press 2 to be connected or 9 to be added to DNC list which I have done numerous times they use a different number each time they call

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- Mechanicsville, MD, USA • Jan 17, 2026
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I have been receiving up to 10 calls a day from multiple different 800 numbers from this Crestwood Advisors telling me I have been approved for a business loan. I have asked them to put me on the do not call list, I have used the automated option to be removed, I have placed my number on the do not call list and the calls will not stop. I block the numbers and they just call from a different number. I need to have them stop calling me and this should be illegal for them to harass someone this much!!

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- Palmyra, PA, USA • Jan 17, 2026
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Constant changing phone numbers. Tell me its there second attempt to reach me. In regard to $60,000 personal loan. I can't get them to stop. Started June or July 2025

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- Southampton, PA, USA • Jan 17, 2026
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Approved for a loan

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- Southampton, PA, USA • Jan 17, 2026
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Loan pending call 877 419 6664 $70000. Payments $400 estimated

Brooklyn ramirez

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- Berwyn, PA, USA • Jan 16, 2026
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I am receiving multiple phone calls from”Sally Foster “ of YD lending about a loan offer I never applied for. Each time i block and report the number a new number then calls.

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- Moscow, PA, USA • Jan 16, 2026
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Continuous call everyday for month.

They change numbers every call

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