Sign in  

Phishing - Loan Solicitation Scam

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

- Easton, PA, USA • Jul 22, 2025
Report

“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…”

Useful
Reply
- Forest Hills, NY, USA • Jul 22, 2025
Report

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

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
Reply
- Olyphant, PA, USA • Jul 22, 2025
Report

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.

Useful
Reply
- Upper Marlboro, MD, USA • Jul 19, 2025
Report

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
Reply
- Greenbelt, MD, USA • Jul 19, 2025
Report

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
Reply
- Bensalem, PA, USA • Jul 19, 2025
Report

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
Reply
- New Tripoli, PA, USA • Jul 19, 2025
Report

No name or personal information used

Useful
Reply
- Wellsboro, PA, USA • Jul 18, 2025
Report

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
Reply
- Springfield, VA, USA • Jul 18, 2025
Report

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
Reply
- Watsontown, PA, USA • Jul 18, 2025
Report

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
Reply
- Nicholson, PA, USA • Jul 18, 2025
Report

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

Useful
+1
Reply
- Rockville, MD, USA • Jul 18, 2025
Report

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
+1
Reply
- Clarks Summit, PA, USA • Jul 18, 2025
Report

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
+1
Reply
- Montgomery Village, MD, USA • Jul 18, 2025
Report

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
+1
Reply
- Bethesda, MD, USA • Jul 17, 2025
Report

“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
Reply
- Bethlehem, PA, USA • Jul 17, 2025
Report

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
+1
Reply
- Harrisburg, PA, USA • Jul 17, 2025
Report

"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
+1
Reply
- Washington, DC, USA • Jul 17, 2025
Report

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
Reply
- Germantown, MD, USA • Jul 12, 2025
Report

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
Reply
Check fields!

Report Phishing - Loan Solicitation Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing - Loan Solicitation Scam Contacts

If you know any contact information for Phishing - Loan Solicitation Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 804-870-3349 while pretending to provide AT&T... 11 h ago
Tech Support Scam
Respected Sir/Madam, I am writing to report a suspected scam where fraudsters are impersonating AT&T customer support. I was contacted through the... 15 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton Support. I found a webpage titled "How to Contact Norton... 15 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide Norton customer support. I found a webpage titled... 16 h ago
Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton support. I found a webpage using the company name "Dispute... 17 h ago

New reports

Linensloom.com
I ordered a embroidered top and received a top that was screen printed or something Jun 26, 2026
Rose & Vale Vancouver
The items shown on the website and the items that arrived in the mail were very different. Website uses a "sale" promo and photos of... Jun 26, 2026
(909) 372-3633
A man identifying himself as David Dorsey left me a voicemail saying his office was reviewing my wages, source of income and assets were being... Jun 26, 2026
Renoviaorganics.com
When I used this product within one week of receipt, I couldn't stand the smell and it made me sick. They are supposed to have a 90-day money... Jun 26, 2026
Symtmetry
I ordered online, paid with PayPal, they provided a tracking #, the tracking number showed the shipment made it to my state but then got stuck. I... Jun 26, 2026

Most Read Reports

(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
AI Legal Partners
This is just Silverman calling to notify you that your case has reached a final disposition of income withholding. I am showing that this is our... 5 Reports
ScamPulse.com
P
PARCE - publi