Phishing - Loan Solicitation Scam 2025 Reports & Reviews

Phishing - Loan Solicitation Scam Reports & Reviews (87)

- Easton, PA, USA • Jul 22, 2025

Scammer's phone (908) 491-0915
Scammer's address Fanwood, NJ, USA
Country United States
Victim Location PA 18042, USA
Type of a scam Phishing

Useful

- Upper Marlboro, MD, USA • Jul 22, 2025

Scammer's phone 1(877) 739-4620
Country United States
Victim Location MD 20772, USA
Type of a scam Phishing

Day 1/Text: Hi (My Name) , 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.

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?

Useful

- Upper Marlboro, MD, USA • Jul 19, 2025

Scammer's phone (385) 378-7080
Scammer's address Murray, UT, USA
Country United States
Victim Location MD 20774, USA
Type of a scam Phishing

Multiple calls from various phone numbers claiming to be from Union West Coast Branch to discuss the approval of the loan and requesting that you contact them at 855-768-4424. They attempt to get your personal information for monetary gain.

Useful

- Greenbelt, MD, USA • Jul 19, 2025

Scammer's phone (253) 390-9686
Scammer's address Tacoma, WA, USA
Country United States
Victim Location MD 20770, USA
Type of a scam Phishing

I've been getting calls for weeks now from different numbers by an a.i. voice, talking about my "lending approval" that I have never signed up for.

Useful

- Bensalem, PA, USA • Jul 19, 2025

Scammer's phone (914) 908-7115
Scammer's address Harrison, NY, USA
Country United States
Victim Location PA 19020, USA
Type of a scam Phishing

Voicemail left: “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. Call us back at 855-768-4424 Opt out of future calls press nine…”

Useful

- New Tripoli, PA, USA • Jul 19, 2025

Scammer's phone (216) 497-4664
Country United States
Victim Location PA 18066, USA
Type of a scam Phishing

No name or personal information used

Useful

- Wellsboro, PA, USA • Jul 18, 2025

Scammer's phone (346) 844-0723
Scammer's address TX, USA
Country United States
Victim Location PA 16901, USA
Type of a scam Phishing

The phone call opened with, "Hi, this is Evelyn from the west union branch". She was calling about my approval for something that I know.I did not apply for so I immediately hung up.

Useful

- Springfield, VA, USA • Jul 18, 2025

Scammer's phone (920) 985-5983
Country United States
Victim Location VA 22152, USA
Type of a scam Phishing

Calls claiming that they need to speak to me about a funding approval. Claims file is nearly complete but they need to confirm a couple of details.

Useful

- Watsontown, PA, USA • Jul 18, 2025

Scammer's phone (518) 448-6162
Scammer's address NY, USA
Country United States
Victim Location PA 17777, USA
Type of a scam Phishing

Ignored spam risk call, recieved a voicemail from the "loan processing group" saying i was approved for a 65000 but that i should act quick to confirm bc the money "is being allocated quickly" obviously i never applied for this loan, and the call came to my work cell which i would never use for thar purpose anyway

Useful

- Nicholson, PA, USA • Jul 18, 2025

Scammer's phone (267) 696-9158
Country United States
Victim Location PA 18446, USA
Type of a scam Phishing

Keeps calling and leaving voicemails…I never picked up the phone call and I never applied for a loan

Useful

- Rockville, MD, USA • Jul 18, 2025

Scammer's phone (518) 750-9168
Country United States
Victim Location MD 20850, USA
Type of a scam Phishing

I have received "potential spam" calls almost daily since about July 9. I decline and they leave a voicemail, same canned stuff about being Evelyn from the West Coast Union Branch or some slight vague variation about needing a couple things. Always says to call 844-487-2090 even though the calls come from various other numbers: 518 area codes, 833, 855, 866, 364...

Useful

- Clarks Summit, PA, USA • Jul 18, 2025

Scammer's phone (314) 695-9139
Scammer's address MO, USA
Country United States
Victim Location PA 18411, USA
Type of a scam Phishing

I keep receiving phone calls from different numbers and different states (the one I am reporting is the latest one), the message is the same:

"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 new 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 want to connect with underwriting call us back at 855-768-4424 and press 2. To opt out of future calls press nine...

Useful

- Montgomery Village, MD, USA • Jul 18, 2025

Scammer's phone (855) 573-5528
Country United States
Victim Location MD 20886, USA
Type of a scam Phishing

Robocall message from Evelyn with The Lending Union West Coast Branch. Calling concerning a funding approval. The scammers have used the following numbers: 855-573-5528, 855-505-8580, 855-523-9609, 855-505-6132, 866-409-1085, 866-418-8657, 866-419-6986, 866-409-6358, 877-740-7691.

Useful

- Bethlehem, PA, USA • Jul 17, 2025

Scammer's phone (855) 591-8290
Country United States
Victim Location PA 18017, USA
Type of a scam Phishing

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.

Useful

- Harrisburg, PA, USA • Jul 17, 2025

Scammer's phone (863) 300-4590
Country United States
Victim Location PA 17111, USA
Type of a scam Phishing

"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."

Useful

- Washington, DC, USA • Jul 17, 2025

Scammer's phone (315) 633-3082
Scammer's address Bridgeport, NY, USA
Country United States
Victim Location DC 20002, USA
Type of a scam Phishing

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.

Useful

- Bethesda, MD, USA • Jul 17, 2025

Scammer's phone (866) 878-1552
Country United States
Victim Location MD 20816, USA
Type of a scam Phishing

“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…”

Useful

- Germantown, MD, USA • Jul 12, 2025

Scammer's phone (877) 580-1825
Country United States
Victim Location MD 20874, USA
Type of a scam Phishing

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

Useful

- Brooklyn, NY, USA • Jul 11, 2025

Scammer's phone (941) 992-8492
Country United States
Victim Location NY 11221, USA
Type of a scam Phishing

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…”

Useful

- Scranton, PA, USA • Jul 10, 2025

Scammer's phone (888) 319-8486
Country United States
Victim Location PA 18508, USA
Type of a scam Phishing

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.

Useful

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Phishing - Loan Solicitation Scam Reports & Reviews (87)

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