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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (229)

- Schuylkill Haven, PA, USA • Jan 15, 2026
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Continue to receive calls multiple times a day identifying them as Sally Foster with TD lending. Will use different numbers each time. I am in the do not call list and have my phone set to block scam calls and they’re still getting through.

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- Loysville, PA, USA • Jan 15, 2026
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I have received 8 phones calls from this company in a matter of 10 minutes. They say to call them back at 877-419-6664. They call from a different 800 number multiple times a day. The numbers in the photo all state they are from Crestwood Loan Advisors. This all started after I applied for a loan through Belco Federal Credit Union.

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- Mechanicsburg, PA, USA • Jan 15, 2026
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I receive 6+ calls a day from this group from all different numbers but the same 866 number in the VM. Ive repeatedly asked them to stop calling and I am On the do not call list.

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- Gaithersburg, MD, USA • Jan 15, 2026
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Received a voicemail

Hey this is Nicole calling about your loan request This is Nicole Bennett with TD business lending underwriting. I tried reaching you before the new year but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000 If you're still interested, give me a call back at 877-580-3307 And we can get your business…

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- Lenoxville, PA, USA • Jan 14, 2026
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These people call from a variety of numbers, and despite me asking them not to call again and blocking the number; they just call from a new number. I asked what the name of their company is and they hung up.

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- York, PA, USA • Jan 14, 2026
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“Sally Foster” TD Lending saying they are attempting to contact me about the loan I’m qualified for.

“This is Sally Foster with TD Lending Union underwriting. I've tried to connect prior to the new year, wasn't able. Your file shows you're nearly approved for $xx,xxx. To finalize, call 866-959-0957.

They call at least once a day.

I have asked these ppl to stop calling me.

It persists. I have literally spoken to a real person and have asked to be taken off whatever list they got me and that I’m reporting them.

It’s a nuisance at this time

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- Lancaster, PA, USA • Jan 14, 2026
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This scam has contacted me from several differing numbers across the U.S. Each time with the same message of accepting some “loan” that I did not request. The calls have been coming every single day despite the numbers I block. They clog my voicemails. “Nicole Bennet” is the most recent name. I would really like the to stop. I refuse to pick up the phone for a scam. The number they tell me to call is: 877-580-3307

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- Philadelphia, PA, USA • Jan 14, 2026
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Called to say I was approved for a $60,000 grant and they need to verify some information

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- Chadds Ford, PA, USA • Jan 13, 2026
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Multiple calls daily trying to approve me for a loan. Name of the caller is always Sally Foster and the callback number is always 866-959-0957. No matter how many numbers I block, I still get no less than 5 calls a day.

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- Nanticoke, PA, USA • Jan 13, 2026
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constant calls multiple times a day for a person other than me and after advising that I'm not the person they say they will put me on a do not call list but never do.

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- Warrington, PA, USA • Jan 13, 2026
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ALEXISFROM CNFI USA WANTED TO REVIEW A $100,000 LOAN REQUEST I DID NOT APPLY FOR. TEXT DETAIL FROM 40158. NOT ONLY DO THEY SEND DAILY TEXTS BUT ALSO CALL ON A DAILY BASIS WHICH IS QUITE ANNOYING. I BLOCKED THE NUMBER BUT THEY STILL GET PAST THIS WITH NEW TEXTS FROM DIFFERENT CALLER IDS.

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- Reading, PA, USA • Jan 12, 2026
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Hey, this is Veronica calling from personal loan review for your records. This is Veronica Garcia with the credit review department. I'm reaching out regarding your funding request. I've tried to connect with you a couple of times…”

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- New Oxford, PA, USA • Jan 10, 2026
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Constant spoofed phone numbers then a message saying I was approved for $59000 but I need to call the 866-959-0957 phone number. The person that answered sounded Hispanic. I told them to stop, I didn’t request a loan. I was asked for personal banking information and my social security number. I hung up but still receiving calls from spoofed numbers leaving the same message.

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- Arlington, VA, USA • Jan 10, 2026
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Hello, this is Veronica calling from personal loan review team for your records. This is Veronica Garcia with the loan review department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year the applications has been flagged for a second review and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 14 80 pending a few simple steps and income verification If you're still looking to move forward, you can reach me at 8 6 6 9 5 9 9 1 5 8 4 You may also see additional term options available, if you log into your loan portal to review and select your offer Again to speak to me or my team, you can call us back at 8 6 6- 9 5 9- 1 5 8 4…”

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- Laurel, MD, USA • Jan 10, 2026
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A person by the name of sally foster keeps calling claiming they are from TD bank about a $59000 approval through underwriting for a personal loan. They are a complete scam and they keep calling. I don’t answer they leave voice mails. I block them they call from other numbers. They call all day every day!

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- Fort Belvoir, VA, USA • Jan 10, 2026
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I get calls from this number every day, maybe two times a day but they leave a voicemail each time. A real person is not calling and I cannot talk to a real person. They want to try to give me a loan which I do not need a loan they say I have applied for a loan which is not true. The scammer is using a different number each day which is flat out harassing.

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- Pottstown, PA, USA • Jan 10, 2026
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calls from the following numbers: 8336048303, 8447372039, 8774066451, 8447468908, 8775088987, 8664505849, 8445955101, 8449358071, 8555155857, and more. These were just the numbers used in the last 5 days.

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- Philadelphia, PA, USA • Jan 09, 2026
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Harassing calls asking to sign up for fake loans

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- Philadelphia, PA, USA • Jan 09, 2026
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Received a call from 641-631-5551 stating that my loan is being processed for $67,000.00 (approximately $1,460 a month) and before they can move forward with the funding, i have to review a few loan terms and contact the funding review team at 855-909-0847.

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- York, PA, USA • Jan 09, 2026
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Department. I'm reaching out regarding your previously declined funding request. I've tried to connect with you a couple of times since the new year. The applications has been flagged for a 2nd review, and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still looking to move forward, you can reach me at 866-959-1584. You may also see additional term options available if you log into your loan portal to review and select your offer. Again, to speak to me or my team, you can call us back at 866-959-1584.

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