Phishing - Loan Solicitation Scam 2026 Reports & Reviews

Phishing - Loan Solicitation Scam Reports & Reviews (229)

- New Columbia, PA, USA • Jan 09, 2026

Scammer's phone 1(610) 596-5484
Country United States
Type of a scam Phishing

I’m registered on the Do Not Call registry but calls from TD Lending persist multiple times a day no matter how many times I press 9 to be taken off their call list.

Useful

- Wilkes Barre, PA, USA • Jan 09, 2026

Scammer's phone (855) 504-1097
Country United States
Type of a scam Phishing

I keep getting messages from these people using various names and numbers. Often several times a day but always at least once a day. I never answer or call back. I always block them and report as spam but they have endless numbers. Sally Foster is just the latest one.

Useful

- Landenberg, PA, USA • Jan 09, 2026

Scammer's phone (502) 932-0044
Country United States
Type of a scam Phishing

Receive daily calls with an automated message from Sally Foster at TD Lending Union talking about my loan file and underwriting status, but I have not sought a loan. There is an option to opt out but it doesn’t work, nor does blocking the number through my carrier.

Useful

- Newtown, PA, USA • Jan 09, 2026

Scammer's phone (866) 959-0957
Country United States
Type of a scam Phishing

Everyday for the last 6 months I receive a call telling me a loan( I’ve never applied for) is approved and to call 866-959-0957 to finalize the process. I have asked them to stop calling and remove me from the list but they continue to harass me daily.

Useful

- Dover, PA, USA • Jan 09, 2026

Scammer's phone (866) 959-0957
Country United States
Type of a scam Phishing

Potential loan for which I never applied

Useful

- Reading, PA, USA • Jan 09, 2026

Scammer's phone 1(319) 336-6893
Country United States
Type of a scam Phishing

Said if I want to move forward with the under writing to call back. Keep blocking them and they call from different numbers.

Useful

- Royersford, PA, USA • Jan 09, 2026

Scammer's phone (844) 814-6144
Country United States
Type of a scam Phishing

Recieving 10+ calls per day. I have requested to be removed and blocked numbers. They continue to call all day long. I have included a screenshot of yesterdays calls and voicemails, this occurs daily all day long.

Useful

- Philadelphia, PA, USA • Jan 09, 2026

Scammer's phone (931) 466-6209
Scammer's address PA, USA
Country United States
Type of a scam Phishing

They call me almost every day saying They need to finalize my 59,000 dollar loan offer. I asked numerous times to be removed from the call list and even reported them to the government.

Useful

- York, PA, USA • Jan 09, 2026

Scammer's phone (855) 909-0936
Country United States
Type of a scam Phishing

I get daily phone calls from different numbers that link back to the number provided for a service I never requested and I am not interested in. There have been over 90 calls since November. It is annoying and I am on the do not call list. I don't know how to make it stop. They want my social security information to process a loan I never applied for. When I do answer phone calls from the different numbers to tell them to stop calling me, the call gets dropped and I can never speak to anyone. The calls happen between 10:00am-12:00 pm daily, and again between 3:00pm-7:00pm daily.

Useful

- Harleysville, PA, USA • Dec 30, 2025

Scammer's phone 1(863) 457-5656
Scammer's address FL, USA
Country United States
Type of a scam Phishing

I'm continuously receiving calls about an apparent loan that I was looking for I've been getting these off and on for over a year they have really hit hard here in the last few months always from a different number always this Erica Hayes robot person and Jay underwriting. No matter how many times you hit the nine to opt out you get another call back from a different number different state always the same message

Useful

- New Columbia, PA, USA • Dec 30, 2025

Scammer's phone (909) 375-5255
Country United States
Type of a scam Phishing

I receive a minimum of 1 call a day originating from a different number and location every single time. I have opted out not less than 30 times via their automated system and too many times to count by speaking to a representative. I have threatened legal action and still receive calls every single day. They refuse to forward me to a supervisor, refuse to tell me where their corporate office is.

Useful

- Lancaster, PA, USA • Dec 30, 2025

Scammer's phone 1(838) 383-7650
Country United States
Type of a scam Phishing

"This is Erica Hayes with J. Morgan underwriting. I'm calling about your loan request. I'm trying to get hold of you before end of the year, your file shows nearly approved for $60,000. If you're still looking for a loan, please call 833-588-3812. This is Erica Hayes with Jay Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows approved for $60,000. If you are still looking for a personal loan, please call 833-588-3812 to speak with underwriting and ask to speak about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. Again, my direct line is 833-588-3812. When you call, mention your approval reference if you have one."

Useful

- Philadelphia, PA, USA • Dec 29, 2025

Scammer's phone (833) 588-3812
Country United States
Type of a scam Phishing

Rebecca Hayes with J. Morgan underwriting. I'm calling about your loan request. I'm trying to get hold of you before end of the year, your file shows nearly approved for $60,000. If you're still looking for a loan, please call 833-588-3812. calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you are still looking for a personal loan, please call 833-588-3812 to speak with underwriting and ask to speak about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. Again, my direct line is 833-588-3812. When you call, mention your approval reference if you have one.

Note Also called from

+1 (484) 481-2807

+1 (445) 315-6748

+1 (347) 914-8997

800-677-1569

+1 (719) 669-2544

+1 (502) 787-5583

+1 (682) 253-4952

Useful

- Bowie, MD, USA • Dec 29, 2025

Scammer's phone (605) 276-6142
Country United States
Type of a scam Phishing

Hi, my name is Erica. I need to speak to you regarding your personal loan. This is Erica Hayes with J. Morgan underwriting. I'm calling about your previous loan request. I'm trying to get hold of you. before end of the year. Your file shows nearly approved for $60,000. If you were still trying to finalize your personal loan, please call 855-909-0936 and ask to speak to the underwriting. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed, rates have come down and underwriting has opened up, especially for people with lower credit. If this is still something you're looking, call us back at 855-909-0936. When you call, mention your approval reference. If you have one, I will be available till 5 PM.

Useful

- Langhorne, PA, USA • Dec 27, 2025

Scammer's phone (833) 588-3812
Country United States
Type of a scam Phishing

Scammer will call you stating they are from underwriting and then will try to get your social so they can theft your identity

Useful

- Philadelphia, PA, USA • Dec 27, 2025

Scammer's phone (540) 218-0822
Scammer's address Philadelphia
Country United States
Type of a scam Phishing

Scammer used a robotic voice claiming to be Erica Hayes of J Morgan underwriting. Scammer alleged I had previously applied for a $60,000 loan (I hadn't). Scammer told me to press 1 for underwriting or to call an 866 area-code number. Scammer told me to press 9 to be placed on a do-not-call list, but this does no good: the scammer continues to call me daily for months on end though I have asked to be placed on the list. By the way, I am registered on the do-not-call list offered by the Pennsylvania AG's office to no avail.

Useful

- Gaithersburg, MD, USA • Dec 27, 2025

Scammer's phone (240) 570-6796
Scammer's address MD, USA
Country United States
Type of a scam Phishing

Every day, this business calls telling me that my loan has been approved but I haven’t applied for a loan. Sometimes, they call more than once a day. This is a nuisance. Make it stop.

Useful

- Drexel Hill, PA, USA • Dec 27, 2025

Scammer's phone 1(605) 276-6917
Country United States
Type of a scam Phishing

Multiple calls about loans approved that were never applied for

Useful

- North Myrtle Beach, SC, USA • Nov 29, 2025

Scammer's address 2009 14th Street NW Arlington Virginia, Arlington, VA 22201, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

I received an email with the info below. I DID not apply for a loan!

PROCESS YOUR APPLICATION

Hi ,

Thank you for your inquiry.

We have reviewed your details and you are eligible to access your advance.

Your application is complete. Please ensure all information is correct before proceeding with your request.

Check Out

Best Regards,

Nasrin Group.

Useful

- Warrington, PA, USA • Nov 28, 2025

Scammer's phone (833) 487-2716
Country United States
Type of a scam Phishing

Scammers trying to sell me a loan of up to 40,000 to pay off debt. They say they have a loan application from me but I’ve never applied for a loan before in my life. Never says the name of the company. They call from different numbers at all hours of the day.

Useful

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Phishing - Loan Solicitation Scam

Phishing - Loan Solicitation Scam Reports & Reviews (229)

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Phishing - Loan Solicitation Scam

Phishing - Loan Solicitation Scam Reports & Reviews (229)

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