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Phishing - Loan Solicitation Scam

Phishing - Loan Solicitation Scam Reports & Reviews – Page 6 (109)

- Brooklyn, NY, USA
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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…”

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- Scranton, PA, USA
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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.

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- Philadelphia, PA, USA
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Incessant texts regarding a “personal loan” for $50,000–which I never applied for. Here is one of the messages:

Hi ____, 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.

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- Kingston, PA, USA
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Hi *******, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. ******* if you no longer need the $40,000 just let me know. Otherwise, can I call you now to discuss further?

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- Arlington, VA, USA
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I have received several calls per day in the last 6 months from the US Loan Services saying that they are an underwriter and would like to talk and give me a loan of a large amount of money. I block the phone number, and they call back from a similar number, sometimes the same name or another name.

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- Southampton, PA, USA
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I have received multiple calls from different numbers regarding a loan processing needing to verify final details. It is always the same voicemail, not necessarily the same call number. The return number is 877-867-5139.

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- Lansdale, PA, USA
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The spammer was a woman who said to call her back. She said that they were almost finished processing my loan, but she needed to verify a few details, specifically about my income. I did not apply for a loan. She said to call her back at 877-867-5139 before 5 PM Pacific Time and provided an application ID: AHZ34578, then she gave it again as AH734578.

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- Easton, PA, USA
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Caller didn't identify self or organization. Stated they are attempting to process my loan but need to verify bank account information. She gave me account number to reference and stated she would leave between 4:00 and 5:00 p.m. Pacific time today. Call back number provided was 877-867-5139

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- Mohnton, PA, USA
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Called and left message saying I needed to call 877-867-5139 to complete loan info. I did not apply for a loan nor return the call

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