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Phishing - Loan Solicitation Scam

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Phishing - Loan Solicitation Scam Reports & Reviews (185)

- Carlisle, PA, USA • Aug 21, 2025
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Loan scam. They call daily from different numbers (I keep blocking them). When pressed for details about the company they hang up.

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- East Greenville, PA, USA • Aug 18, 2025
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CONSTANT phone calls from various numbers. All with the same type of message. Home and person cell number as well. Mostly at the same time of the day simultaneously.

"Hi there. This is Mark following up from the funding review. I hope your week's off to a good start. I wanted to check in because your file has been looked over and it's very close to being completed. We just need to confirm a couple of details, mainly income information, which you can also handle quickly online through the loan portal. If you're free right now, press 2 to connect with me or someone from the team. If not, that's OK. I'll be available the rest of the week to walk you through the final steps. Again, to move forward, press 2 now or call 888-919-5698. If you'd rather not receive further calls, simply press 7."

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- Alburtis, PA, USA • Jul 27, 2025
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Hello. Vanessa here, with the small business unions West Coast branch, I've been trying to connect with you or someone from your finance team for the past few days. I left a voicemail and even sent a text in the middle of last week, but I haven't been able to get in touch. If you have a moment right now, press two to connect with me or someone from underwriting directly I've been reviewing your file and you're right at the final stage for approval. We just need to confirm a couple quick details to finalize it but just a heads up grades are changing daily and your approval is about to expire if you're ready to move forward press two now to connect with underwriting or give me a call back when you have a moment at 833-727-4098 and ask for me or anyone on the underwriting team to opt out of future contact just press nine…

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- New York, NY, USA • Jul 27, 2025
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Has called and left over 15 voicemails so far

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- Philadelphia, PA, USA • Jul 26, 2025
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I told them to stop calling me and remove me from this list and they just keep calling me. I have called back many times and yelled on the phone and told them stop calling me and stop interrupting me. I still get calls from them everyday.

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- Reading, PA, USA • Jul 26, 2025
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Called to finish a loan that no application was ever submitted for. Was told I was taken off the call list when asked but then continued to receive calls. Asked for a manager and was hung up on multiple times.

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- Upper Marlboro, MD, USA • Jul 26, 2025
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I received several text messages with the following:

Hi Colette, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $100,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $100,000 let me know. I appreciate it.

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- Columbia, PA, USA • Jul 26, 2025
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“Hi, this is Evelyn with Lenny unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text. Streak but I haven't heard back so I just wanted to follow up. I'm the one signed to your file and it looks like. Almost there everything's nearly approved and ready to go. We just need to confirm a. Details like an income related question and address You can also take care of those online through the loan portal If you have a moment now, press two to speak with me or someone from the underwriting team directly if you've already handled your funding or is it all just let us know otherwise this approval will likely expire in Few days so you're always welcome to reapply down the road Eight 844-487-3324 Opt out of future calls press nine…”

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- Rockville, MD, USA • Jul 26, 2025
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They call every day from a different number trying to get personal jnfo to complete a loan application. Pressing 9 to Opt out does not work. Talking to a human does not work.

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- Emmaus, PA, USA • Jul 26, 2025
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Hi, this is Evelyn with Lenny Union West Coast branch Almost Almost there everything's nearly approved and ready to go. We just need to confirm a couple. Details, I can income related question and address verification You can also take care of those online through the loan portal Already Already handled your funding no worries at all just let us know. Otherwise this approval will likely expire in the next few days though you're always welcome to reapply down the road. Again to move forward press two now or give us a call at 844-487-3324 To opt out of future calls press…”

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- Bowie, MD, USA • Jul 26, 2025
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I have received the same VM from over 15 different phone numbers. Each time one is blocked, a new one is generated. I never applied for any, nor have I ever heard of the lending institution prior to this. They want me to call back to tell them “missing details” such as address and income information.

“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.”

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- Hercules, CA, USA • Jul 25, 2025
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Keeps getting phone calls regarding my loan is in underwriting. I have not applied for any loans. Constantly getting phone calls everyday. They know my by name

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- Waynesboro, PA, USA • Jul 23, 2025
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They have called me daily since May 25th its harrassment. I am tired of the phone calls. I have pressed 9 to stop the calls and called them three times personally to get it to stop even after they said they would no longer call they still call daily. I know its my fault for pressing 9 and calling them but I am tired of the harrassment. Is there a way to get them to stop calling every day? I have not and will not give out information. I have not applied for any loans nor do I want any. I am not sure who these people are but I am done with the calls fro 2 months now!!

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- Brandywine, MD, USA • Jul 23, 2025
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Hi, this is Evelyn with Lenny unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details like an income related question and address verification. You can also take care of those online through the loan portal if you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know. Otherwise this approval will likely expire in the next few days though you're always welcome to reapply down the road again move forward press two now or give us a call at 844-487-3324 to opt out of future calls press nine. …

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- Kensington, MD, USA • Jul 23, 2025
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Getting call daiilt and leaving voicemails on the classic profile of a loan-offer scam using robocallers and spoofed numbers.

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- Forest Hills, NY, USA • Jul 22, 2025
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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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- Flourtown, PA, USA • Jul 22, 2025
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I have received multiple phone calls from different numbers who leave the following message:

Hi, this is Evelyn with Lending unions West Coast branch I've been trying to reach you over the past few days. I left a voicemail and sent a text. Last week, but I haven't heard back so I just wanted to follow up. I'm the one signed your file and it looks like. Almost there Everything nearly approved and ready to go. We just need to confirm a couple quick details like Income related question and You can also take care of those online through the loan portal Already Already handled your funding or is it all just let us know otherwise this approval will likely expire in Few days of you're always welcome to rely down the Again to move forward press two now or call back at 844-487-3324.

The most recent number that left this message is: 610-615-6772

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- Olyphant, PA, USA • Jul 22, 2025
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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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- Easton, PA, USA • Jul 22, 2025
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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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- Upper Marlboro, MD, USA • Jul 22, 2025
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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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