Phishing - Loan Solicitation Scam Reports & Reviews – Page 4 (109)
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SCAMPULSE
“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…”
"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."
“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 file is nearly 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 two to connect with underwriting.”
Hi Colette, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $100,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $100,000 let me know. I appreciate it.
3 days later text: (My Name) this is Alexis with CNFI USA again. Let's review your options for your $50,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call?
2 days after the 2nd text: (My Name), this is CNFI USA. We haven't heard back from you regarding your personal loan request for $50,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?