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Phishing - Loan Solicitation Scam

Phishing - Loan Solicitation Scam Reports & Reviews – Page 3 (109)

- Easton, PA, USA • Sep 26, 2025
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Joshua, this is Alexis from CNFI USA following up regarding your $30,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?

Texted daily, all ignored. Reported to Apple as junk

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- Long Island City, NY, USA • Sep 22, 2025
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Trying to confirm my identity to finalize approval for 123,000

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- Bath, PA, USA • Sep 22, 2025
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For multiple months I have been receiving phone calls and recorded voicemails from an "underwriter" for the "lending qualification department." Multiple times I have connected to a "live person" asking to be removed from their list, THAT I WAS NOT INTERESTED. I have also pressed "9" which was supposed to also remove me from their list. I have blocked every number they are calling from, with no success of putting an end to these DAILY and sometimes more calls. Ignoring, connecting and talking and indicating during a call that I AM NOT INTERESTED is not working. This has been going on for several months. Please advise how to end these unwanted calls. They claim to be out of California. Thank you.

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• Sep 20, 2025
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Attempting to finalize a loan. No loan was ever requested from this company. Left a lengthy voicemail. Ask me to call back. I finally did and told them to quit calling.

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- Mc Lean, VA, USA • Sep 20, 2025
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They keep calling from different numbers with the same kind of message..

Or Or a 36 month option if you prefer If you've changed your mind, that's fine your request And be withdrawn and you're welcome to reapply later, but if you still need funding, we just need to confirm a couple of quick items and then we Press two now to connect with me or the underwriting or call back at 855-909-0850 to opt out press seven…”

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- Bowie, MD, USA • Sep 16, 2025
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They call claiming to have loan paperwork ready for approval, up to $65k, but need information from me to finalize. I haven't requested a loan from anyone, let alone the company they claim to be.

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- Woodbridge, VA, USA • Sep 13, 2025
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Nationwide Lending NEVER stops calling in spite of ALL the block and reported numbers and being directed to stop calling, remove from calling lists and NO permission to use, trade or sell information!

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- Alexandria, VA, USA • Sep 13, 2025
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Hi Jon, this is CNFI USA to review options for your $40,000 personal loan. Is now a better time for a quick call?

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• Sep 10, 2025
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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.

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

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- Washington, DC, USA • Sep 10, 2025
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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.

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- Fairfax, VA, USA • Sep 10, 2025
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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

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- Highland, NY, USA • Sep 08, 2025
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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.

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- Conshohocken, PA, USA • Sep 04, 2025
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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.

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- Kingston, NY, USA • Sep 02, 2025
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received an unsolicited text stating i applied for a $20,000 loan. i never applied for any loan.

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- Glenolden, PA, USA • Sep 02, 2025
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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

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- Arlington, VA, USA • Aug 30, 2025
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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.

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- Alexandria, VA, USA • Aug 30, 2025
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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.

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- Spring, TX, USA • Aug 25, 2025
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More or less promise loan funding for up to $190,000

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- Plano, TX, USA • Aug 25, 2025
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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.

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