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Phishing - Loan Solicitation Scam

Phishing - Loan Solicitation Scam Reports & Reviews – Page 5 (109)

- Easton, PA, USA
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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 The 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. Nine 9528 412 out of future calls press nine…”

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- Forest Hills, NY, USA
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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 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…

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- Upper Marlboro, MD, USA
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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?

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- Olyphant, PA, USA
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Will not stop calling I’ve asked to be put in. Do not call list- has called from multiple numbers. They’re saying I’m approved for a loan (which I did not request) and have called incessantly. 2-3 times a day. When I called to ask to be taken off the list I was told multiple time that I would be, I’ve been hung up on several times, she. I ask to speak to a manager there is none, when I ask to speak with “Evelyln, the woman who called In told she’s not available.

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- Upper Marlboro, MD, USA
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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.

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- Greenbelt, MD, USA
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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.

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- Bensalem, PA, USA
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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…”

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- New Tripoli, PA, USA
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No name or personal information used

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- Wellsboro, PA, USA
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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.

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- Springfield, VA, USA
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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.

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- Watsontown, PA, USA
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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

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- Nicholson, PA, USA
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Keeps calling and leaving voicemails…I never picked up the phone call and I never applied for a loan

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- Rockville, MD, USA
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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...

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- Clarks Summit, PA, USA
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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...

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- Montgomery Village, MD, USA
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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.

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- Bethesda, MD, USA
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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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- Bethlehem, PA, USA
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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
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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
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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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- Germantown, MD, USA
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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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